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Job Description
We are currently on the look-out for an AML/KYC Officer to join a fast-growing blockchain company! If you have at least 2-4 years’ experience and you are up for a new challenge, we at ceek would like to hear from you!
What is expected of you?
Perform the due diligence on new clients, requesting KYC information; review and verify documentation received
Prepare an analytical risk assessment for new clients
Assess document inconsistencies with client data provided
Develop, implement and document processes and procedures around KYC verification
Develop knowledge base on fraudulent documents
Investigate high risk clients and report where necessary, including Politically Exposed Persons
Communicate effectively with relevant internal and external parties to obtain KYC documents
Support other departments (compliance, payments, customer service) to ensure effective monitoring of anti-fraud and anti-money laundering activities
Specific projects which may arise from time to time
What is expected of you?
Perform the due diligence on new clients, requesting KYC information; review and verify documentation received
Prepare an analytical risk assessment for new clients
Assess document inconsistencies with client data provided
Develop, implement and document processes and procedures around KYC verification
Develop knowledge base on fraudulent documents
Investigate high risk clients and report where necessary, including Politically Exposed Persons
Communicate effectively with relevant internal and external parties to obtain KYC documents
Support other departments (compliance, payments, customer service) to ensure effective monitoring of anti-fraud and anti-money laundering activities
Specific projects which may arise from time to time
Requirements
What are you expected to bring?
A minimum of 2-4 years’ experience in a similar role
Previous experience in anti-fraud operations with a gaming company is an asset
Working knowledge of AML and CFT regulations
Strong analytical and investigative skills
Ability to work independently
Excellent communication skills in English, proficiency in Italian or Spanish or French or Chinese is an asset
Availability to start immediately
A minimum of 2-4 years’ experience in a similar role
Previous experience in anti-fraud operations with a gaming company is an asset
Working knowledge of AML and CFT regulations
Strong analytical and investigative skills
Ability to work independently
Excellent communication skills in English, proficiency in Italian or Spanish or French or Chinese is an asset
Availability to start immediately
Benefits
What’s in it for you?
Attractive remuneration package
Fun-working environment and modern offices
Health benefits
Attractive remuneration package
Fun-working environment and modern offices
Health benefits
Skills
Anti Money Laundering Anti-fraudLanguage Requirements
EnglishVisa Support
No
Job Criteria
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