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Bringing real world currency to the blockchain.
Onboarding Analyst
Location
Brazil
Posted
70 days ago
Salary
0
Seniority
Senior
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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