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Tether.to logo
Tether.to

Bringing real world currency to the blockchain.

Onboarding Analyst

AnalystAnalystFull TimeRemoteSeniorTeam 11-50Since 2014H1B No SponsorCompany SiteLinkedIn

Location

Brazil

Posted

70 days ago

Salary

0

Seniority

Senior

Associate DegreeExperience acceptedTurkishPortugueseEnglish

Job Description

Onboarding Analyst

Tether.to

• Provide administrative and analytical support to the Compliance Team. • Prioritize and complete KYC reviews promptly. • Perform thorough open source review to ensure present risks are identified and managed appropriately. • Ensure all necessary information is appended to each case file per documented procedures. • Review KYC documentation and assess applicants’ risk profiles. • Communicate professionally with clients to obtain KYC information. • Assist with internal projects related to regulatory preparation and examination. • Support operational evolution, training, and research initiatives. • Expand AML knowledge and cross-train in investigative and analytical skills. • Provide analytical support to investigations using blockchain analytical tools. • Develop and maintain strong relationships within the industry to share best practices and techniques. • Continuously self-develop to enhance skills in blockchain technology, virtual currencies, suspicious activities, and investigative practices. • Mitigate risks of money laundering, terrorism financing, and sanctions violations. • Ensure robust regulatory compliance for Tether.

Job Requirements

  • Fluent Turkish or Portuguese speaker (preferred)
  • Secondary education (University or College Preferred)
  • Demonstrated expertise in Open Source Intelligence (OSINT) methodologies
  • Experience in an analytical or investigative function
  • Experience using name-scanning software, such as World Check
  • Experience using case management software to conduct customer due diligence and enhanced due diligence
  • Intermediate level AML experience including customer and enhanced due diligence(CDD/EDD)
  • Intermediate knowledge of blockchain technology (enhanced in the role)
  • ACAMS designation (preferred)

Benefits

  • Flexible working arrangements
  • Continuous self-development opportunities

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