KYC and AML Analyst

February 8

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Bnk To The Future

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Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business.

Investing • Venture Capital • FinTech • Bitcoin • Blockchain

11 - 50 employees

Founded 2010

💰 $33M Initial Coin Offering on 2018-01

📋 Description

• Welcome to the exciting world of remote work with BnkToTheFuture! • We are searching for a tech-savvy and experienced KYC & AML Analyst/Trainee as a Work From Home contractor. • BF's fast-paced environment ensures that no two days are the same. • Your safety and privacy are our top priority. • As a Work From Home contractor, we trust that you will work hard, be self-motivated, and remain productive. • You will verify and onboard new and existing investors and clients on the BF platform in the ‘Know Your Customer’ (KYC) department. • You shall ensure all verification processes for both investors and clients meet the company’s compliance, regulatory, and statutory obligations, including ongoing account monitoring for both investors and clients. • You will be the first point of contact for KYC related queries from all BF team members across various departments and specifically provide support to the BF Support department.

🎯 Requirements

• Being a good team player is essential in this role. • You must have very good verbal and written communication skills in the English language. • Verbal and written skills in Spanish or Filipino language are desirable but not essential. • A good understanding of and experience in applying the money laundering framework and Customer Due Diligence (CDD) requirements within the jurisdiction the company works with, including any new regulations that may need to be to implemented. • A general understanding of conflicts assessment and analysis. • You must have outstanding and excellent attention to detail and good organisational skills that are essential to this role. • Understanding of and commitment to BFs’ values. • Strong communication skills in the English language, both written and verbal are essential. • Confident individual with a proactive attitude. • Good interpersonal skills, demonstrating professionalism in all dealings. • A self-starter, able to demonstrate good levels of initiative and motivation, but also work closely with other team members and displaying trust and loyalty. • Ability to manage assigned tasks in an efficient and timely manner. • Must have excellent time management skills and ability to ‘self-manage’ with minimal micromanagement requirement. • Proven ability to deal with confidential matters with utmost integrity and with discretion. • Must be trustworthy. • Must be able to multi-task and keep calm under pressure. • Must be Tech savvy with latest technology, good at research of information online, a good working knowledge of Mac technology and or non-mac technology, such technology may include but not limited to - pages, numbers, Google Drive and other softwares etc. • The flexibility to work outside of normal duties such as other departments and outside of normal office hours as may be required from time-to-time.