Analyst - Compliance, Institutional Onboarding

September 19

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Gemini

WebsiteLinkedInAll Job Openings

501 - 1000

Description

• Perform institutional and retail customer on-boarding using CDD and EDD research efforts • Draft and send RFIs directly to customers as needed • Review issues escalated by external compliance personnel • Identify potential red flags at onboarding and escalate as appropriate • Work cross-functionally and globally with teams across the enterprise to address compliance related issues • Facilitate customer requested account modifications • Perform ad-hoc special projects as required

Requirements

• BA/BS degree or international equivalent • 1-2 years of experience in the financial services industry with a focus on AML/CTF compliance • Strong understanding of KYC requirements and best practices • Previous experience performing customer onboarding, including assessment of customer risk • Excellent written and verbal communication skills with a strong attention to detail • Track record of success and results, ideally in a high-growth or entrepreneurial environment • Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed

Benefits

• Competitive starting salary • A discretionary annual bonus • Long-term incentive in the form of a new hire equity grant • Comprehensive health plans • 401K with company matching • Paid Parental Leave • Flexible time off