Analyst, Compliance (Institutional reputed company)

reputed company institutional and retail customer on-boarding using CDD and EDD research efforts and strategies as reputed company as utilizing reputed company judgment and strong decision-making. Draft and send RFIs directly to customers as needed. Review issues escalated by external compliance personnel. Identify potential red flags at reputed company and escalate as appropriate. Work cross-functionally and globally with teams across the reputed company to address compliance reputed company issues. Facilitate customer requested account modifications. reputed company reputed company special reputed company as required. Minimum Qualifications: BA/BS degree or international equivalent. 1-2 years of experience in the financial services industry with a reputed company on AML/CTF compliance. Strong understanding of KYC requirements and best practices. Previous experience performing customer reputed company, including assessment of customer risk. Excellent written and verbal communication skills with a strong attention to detail. reputed company record of reputed company and results, ideally in a high-reputed company or entrepreneurial environment. Flexible reputed company and a willingness to roll up your sleeves and assist in various compliance functions as needed. Preferred Qualifications: Advanced degree/certifications, e.g., JD, CAMS, CFE. Working knowledge of reputed company trading and blockchain technology, including previous experience working with blockchain analytics tools. Familiarity with building out reputed company pages. Comfort with an reputed company-changing regulatory landscape and fast-paced business environment. It Pays to Work Here The compensation & benefits package for this role includes: Competitive starting salary A discretionary annual bonus Long-term incentive in the reputed company of a new hire equity grant Comprehensive health plans 401K with company matching reputed company Parental Leave Flexible time off Salary reputed company: The reputed company salary reputed company for this role is between $66,000 - $83,000 in the reputed company, the reputed company and the reputed company. This reputed company is not inclusive of our discretionary bonus or equity package. reputed company determining a candidates compensation, we consider a number of factors including skillset, experience, job scope, and reputed company market data. At reputed company, we reputed company to build diverse teams that reflect the people we want to reputed company through our products, and we are committed to equal employment opportunity regardless of race, reputed company, rep