GrowMore Recruitment stands as Georgia’s premier talent acquisition agency, spearheading the connection between top-tier talent and pioneering, forward-thinking companies. Today, we are thrilled to introduce an exciting opportunity with a dynamic player in the financial technology sector.
About Our Client:
Founded in the spring of 2018, our client represents a beacon of progress in the financial technology landscape, particularly within the cryptocurrency derivatives market. With a user base exceeding ten million passionate individuals, they deliver an unparalleled trading experience through a highly responsive platform, exceptional customer support, and a diverse, multilingual community. Their commitment lies in offering cutting-edge trading services, spanning spot and derivatives options, complemented by robust API support. Their overarching objective is straightforward yet ambitious: to establish themselves as the most reliable platform in the burgeoning digital asset sector.
The inception of this firm was spearheaded by a visionary with a rich background in one of the world's leading forex and CFD brokerage firms. Their workforce comprises a mosaic of expertise, featuring professionals from prestigious investment banks, blue-chip technology companies, and trailblazers of the blockchain movement. This fusion of talent and experience serves as the driving force behind the company’s innovative ethos.
Our client's identity is defined by their core values: attentiveness, empathy, and perpetual improvement of the user experience to create a trading environment that is not only faster and fairer but also profoundly human. They have meticulously cultivated a platform that embodies safety, speed, and transparency. With a philosophy centered on the customer, they commit to round-the-clock support across multiple languages, ensuring every interaction is seamless and gratifying. Currently, our client is acknowledged as one of the foremost, most trustworthy, and transparent platforms in the cryptocurrency derivatives niche.
As a KYC Analyst, you will assume a pivotal role in upholding our dedication to regulatory compliance and the integrity of financial operations. This role demands a meticulous and analytical individual capable of executing onboarding procedures and conducting ongoing due diligence to ensure adherence to anti-money laundering regulations and KYC protocols. Your contribution will be vital in identifying, evaluating, and mitigating risks associated with financial transactions, thereby fortifying operations against potential financial crimes.
Key Responsibilities:
- Client Due Diligence and Authentication:
- Conduct name screening for new and existing users to ensure compliance.
- Perform thorough due diligence for new client onboarding, including the solicitation, review, and authentication of KYC documents and information.
- Conduct analytical risk assessments for both new and existing clients to ensure continual compliance.
- Client Correspondence and Documentation:
- Proactively engage with clients to obtain necessary compliance documents and provide follow-up as necessary.
- Identification and Reporting of Suspicious Activities:
- Identify and report suspicious activities through meticulous research and the preparation of internal reports.
- Enhancement of Policies and Procedures:
- Analyze and suggest improvements to existing policies and procedures related to customer data management and protection.
- Operational Streamlining:
- Contribute to refining operational processes to enhance efficiency while maintaining compliance standards.
Qualifications and Skills:
- Previous experience in a similar role within the FinTech sector or broader financial industry, encompassing areas such as Banking, Digital Banking, Asset Management, or Forex Trading.
- Excellent communication skills with proficiency in both spoken and written English. Fluency in Russian would be advantageous.
- Familiarity with legal frameworks and control mechanisms, particularly in Anti-Money Laundering.
- Thorough understanding of prevailing industry standards and regulatory requirements.
- Collaborative work approach, grounded in integrity and adherence to professional ethical standards.
- Highly analytical mindset with meticulous attention to detail.
- Self-motivated and proactive demeanor, coupled with strong organizational skills and a results-oriented mindset.
At GrowMore Recruitment, we are committed to empowering your next career advancement alongside our esteemed client. Our mission is to support you at every stage of the process and witness your success in an environment that cherishes innovation and commitment. Allow us to bridge the gap to a future where your talents will not only be applied but also honored and celebrated!