Onboarding Specialist
You onboard counterparties, review KYC and AML documentation, complete periodic reviews and risk assessments, perform wallet and sanctions screenings, investigate transaction monitoring alerts, and improve compliance processes across operations, trading, product, and business development.
Responsibilities
- Onboard new counterparties
- Review counterparty documentation
- Complete periodic KYC reviews
- Maintain onboarding documentation
- Complete counterparty risk assessments
- Perform wallet screening
- Perform PEP screening
- Perform sanctions screening
- Perform adverse media checks
- Analyze counterparty data
- Investigate transaction monitoring alerts
- Support compliance projects
- Optimize and automate compliance processes
Requirements
- 3+ years of financial crime experience
- KYC
- AML
- Risk-based due diligence
- UK Anti-Money Laundering Regulations
- EU Anti-Money Laundering Regulations
- UN sanctions
- EU sanctions
- OFAC sanctions
- HMT sanctions
- Compliance process automation
- B2B onboarding
- Elliptic
- Chainalysis
- Transaction monitoring