remote KYC AnalystCoinberry Limited

As a KYC Analyst, you utilize your excellent communication skills, strong organizational skills, and strong technical and analytical skills in order to ensure that Know Your Client (KYC) Due Diligence processes are conducted and completed accurately prior to establishing trading relationships with customers.
What you'll be doing:
Responsible for the KYC processing of new accounts
Assess issues of potential non-compliance, provide recommendations and, together with the Customer Success team, work with areas involved to resolve and implement improved controls.
Conduct KYC due diligence searches and perform reviews for Standard/Medium/High risk accounts.
Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
Identify potential areas for improved processing and automation of manual processes wherever possible.
Act as Subject Matter Expert on KYC data issues in Canada.
Provide KYC information and documentation requirements.
Escalate to Compliance and/or Fraud Department/s on accounts identified as High Risk or where material adverse information has been identified.
Who you are:
Minimum 2 years recent or relevant KYC/AML experience with a financial institution
A front runner in creating relationships with the humans who use Coinberry, including customers, influencers, competitors and partners.
Able to provide concise, articulate and insightful analysis in written and verbal form, as well as communicate these with clarity and brevity.
Able to employ sound decision-making and discretion when handling investigations.
Experienced with productivity tools and CRM software.
Doesn't shy away from taking on new responsibilities and learning new roles.
Seeks the solution and thrives with Freedom.
What sets you apart:
Cryptocurrency knowledge would be an asset (but we can always teach you all you need to know)
Financial, Fintech or Technology Industry background is a plus.
Understands the startup culture.
Paid Vacation Leave
Paid Sick Leave
Work from Home
Paid Bereavement/Family Leave
Entry Level / Junior, Apprentice Administration and Coordination Financial Services 4 openings Bachelor's degree graduate
Hi, we are Coinberry! A Canadian based fintech startup focused on bringing blockchain and digital currency solutions to Canadians through an online cryptocurrency brokerage.Founded in 2017, Coinberry is the safest and most secure FINTRAC-registered platform to buy and sell Bitcoin, Ethereum, Litecoin, XRP, Stellar and Bitcoin Cash.Trusted by tens of thousands of Canadians, we aim to deliver the best-in-class user experience. We support both desktop and mobile experiences across our suite of Web, iOS and Android applications.
Kalibrr

Mandaluyong City, Metro Manila
Permanent
Full-time