EDD Analyst (100% Remote)

Tether Operations Limited; Offre d’emploi; Hybride; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A global fintech leader is seeking a Compliance Support Analyst to provide administrative and analytical assistance to their Compliance Team. The candidate will be responsible for KYC reviews, ensuring timely completion of necessary documentation, and risk assessment. This role offers an exciting opportunity to develop skills in AML compliance and blockchain technology while working in a remote-first environment. Excellent English communication skills and a passion for fintech are essential for success in this position.

Qualifications

• Strong understanding of KYC and EDD processes.
• Experience with compliance and risk management.
• Proven ability to communicate professionally with clients.

Responsabilités

• Provide administrative and analytical support to the Compliance Team.
• Review KYC documentation and assess risk profiles.
• Communicate with clients to obtain necessary information.

Connaissances

Excellent English communication skills

Analytical skills

Ability to assess risk profiles

Knowledge of blockchain technology

Description du poste

Overview

Join Tether and Shape the Future of Digital Finance. At Tether, we’re pioneering a global financial revolution with blockchain-powered solutions that enable the storage, transfer, and use of reserve-backed tokens across networks. Transparency is the bedrock of trust in every transaction.

Innovate with Tether

Tether Finance features the world’s trusted stablecoin, USDT, alongside digital asset tokenization services. Also, Tether Power focuses on sustainable growth through energy solutions for Bitcoin mining in eco-friendly, geo-diverse facilities. Tether Data supports AI and peer-to-peer technology with solutions like KEET, our flagship app for secure and private data sharing. Tether Education democratizes access to digital learning to empower individuals in the digital and gig economies. Tether Evolution explores the intersection of technology and human potential to push innovation forward.

Why Join Us?

We are a global, remote-first team. If you’re passionate about fintech and want to collaborate with top minds to push boundaries, this is your opportunity. If you have excellent English communication skills, Tether is the place for you.

Are you ready to be part of the future?

About the job

The primary purpose of this position is to provide administrative and analytical support to the Compliance Team to ensure KYC reviews are prioritized and completed in a timely manner, with all applicable information appended to each case file according to documented procedures. The successful candidate will review KYC documentation, assess risk profiles, and communicate with clients professionally to obtain KYC and EDD information. The role also includes supporting periodic reviews, adjudicating transaction monitoring alerts, and contributing to internal projects.

Over time, the candidate will develop AML knowledge and investigative and analytical skills to provide support to investigations using blockchain analytics tools, and assist with investigations as needed. The candidate will build relationships with peers in the industry to learn and share best practices and investigative techniques. The role requires ongoing self-development to understand blockchain technology, virtual currencies, suspicious activity, and investigative practices to mitigate risks of money laundering, financing of terrorism, or sanctions violations for compliance with regulatory standards.