Crypto AML/KYC Onboarding Expert

Wintermute; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This position offers a unique opportunity to join a fast-growing company in a dynamic industry, emphasizing personal accountability and collaboration.

Benefits

Unique opportunity for personal ownership

Engaging projects in dynamic industry

Collaborative company culture

Qualifications

• At least 3 years of experience in financial crime compliance.
• Strong knowledge of UK and EU anti-money laundering regulations.
• Proven experience running compliance processes efficiently.

Responsibilities

• Onboard new counterparties timely and efficiently.
• Conduct documentation reviews as per AML/CTF procedures.
• Complete risk assessments for counterparties.

Skills

Financial crime experience

Knowledge of UK/EU AML Regulations

Efficiency in compliance processes

Cross-functional mindset

Interest in algorithmic trading

Tools

Elliptic

Chainalysis

Job description

A leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This position offers a unique opportunity to join a fast-growing company in a dynamic industry, emphasizing personal accountability and collaboration.