01Responsibilities
Design and manage end-to-end onboarding workflows for retail, corporate, and institutional clients, including integration with third-party KYC providers (e.G., Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles. Conduct sanctions, PEP, watchlist, and adverse media screening using internal and external tools. Perform enhanced due diligence (EDD) for high-risk customers and manage periodic and trigger-based reviews. Maintain and update KYC policies, SOPs, and governance documentation in line with regulatory requirements. Oversee system integration and automation of KYC processes, including identity verification and approval workflows. Escalate high-risk cases and support internal and regulatory reporting requirements. 3. KYT (Know Your Transaction) Program Management Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios. Customize detection thresholds to effectively identify suspicious activity and mitigate AML/CFT risks. Utilize blockchain analytics tools (e.G., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores. Ensure Travel Rule compliance through KYT tools (e.G., Sumsub). Review alerts, conduct transaction analysis, and escalate suspicious activities. Support SAR/STR preparation and submission where required. Maintain complete and auditable records of investigations and decisions in line with regulatory standards. QUALIFICATIONS & SKILLS 815+ years of experience in Compliance, AML, Risk, or Regulatory roles. Prior experience in Crypto, FinTech, Banking, Payments, or regulated financial institutions. Strong knowledge of FIU-IND, PMLA, AML/CFT, Travel Rule, and VDA regulations. Proven experience handling STR/CTR filings and regulatory audits. Familiarity with blockchain analytics tools (e.G., Chainalysis, TRM, Elliptic) is highly preferred. Strong communication and stakeholder management skills. Willingness to act as the official Principal Officer and/or Chief Compliance Officer. Ability to join immediately or on short notice is preferred. Deep understanding of global AML/CTF frameworks (e.G., FATF, EU AMLD, VARA). Relevant certifications such as ACAMS, ICA, or .
