AML & KYC Operations Specialist (Evening Shift)
Neobankbeat
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Benefits offered by this job
Job summary
Bitpanda in Vienna, Austria, is seeking an AML KYC Operations Associate to contribute to mitigating money laundering and terrorist financing risks within the cryptocurrency space.
The role focuses on reviewing Source of Funds/Wealth, monitoring transactions, and performing PEP/RCA/SIP screenings. It requires a university degree in Economics, Finance, or Law and a strong analytical mindset. The position offers hybrid work, evening shifts, and a comprehensive benefits package.
Qualifications
- University degree in Economics, Finance, or Law.
- Proven analytical and problem-solving skills.
- Interest in AML regulation and crypto industry.
Responsibilities
- Perform day-to-day reviews for Source of Funds (SoF) and Source of Wealth (SoW) focusing on fiat transactions and low-risk customers.
- Analyze retail users’ financial data and explanations; request additional documents when needed.
- Conduct transaction monitoring reviews and determine follow-up PoF/PoW requirements while balancing customer experience and regulatory requirements.
- Perform PEP, RCA and SIP screening reviews for politically exposed persons and related individuals.
- Interact with customers to obtain necessary information and documents.
Skills
Education
Job description
Bitpanda in Vienna, Austria, is seeking an AML KYC Operations Associate to contribute to mitigating money laundering and terrorist financing risks within the cryptocurrency space.
The role focuses on reviewing Source of Funds/Wealth, monitoring transactions, and performing PEP/RCA/SIP screenings. It requires a university degree in Economics, Finance, or Law and a strong analytical mindset. The position offers hybrid work, evening shifts, and a comprehensive benefits package.
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