Junior KYC Analyst

EXMO.com is an international fintech company founded at the start of the crypto revolution. As a result, our team has gathered a wide range of experience and expertise by providing convenient and high-quality crypto services to our customer base, which currently exceeds 2 million active traders.

Join us as a Junior KYC analyst, where you'll learn the ropes of conducting KYC checks, investigating ownership structures, and working with a supportive Compliance team. No experience required - just bring your attention to detail, analytical skills, and eagerness to learn.

You have a great opportunity to start your career with us!

• Chance to jump-start your career without previous experience
• Gain practical knowledge, our mentors are ready to teach you
• Opportunity to take a deep dive into the crypto world
• Great professional experience, possibilities for career development

As part of this role, you’ll:

• Carry out the onboarding process by performing KYC checks as required.
• Conduct end-to-end CDD reviews for individual and corporate clients.
• Conduct PEP, Sanction and Adverse Media checks.
• Complete investigation and escalate confirmed PEP, Sanctions and Adverse media matches with the Head of KYC department with the recommendation to maintain or refuse business relationship with a customer.
• Complete ongoing CDD in accordance with the risk rating of the client including the processing of KYC system alerts.
• Investigate ownership structures for corporate clients.
• Assist in the delivery of the remediation project.
• Review of a number of KYC related guidances such as FATF; EU AML Directive.
• The role will require to work closely with all areas of the Compliance team (Transaction monitoring, MLRO, AML Director) as a point of escalation to receive advice and guidance.

Skills and experience

• A relevant university degree.
• Knowledge of relevant AML laws is desirable but not essential.
• A detail minded person with excellent analytical skills and the ability to apply risk averse judgement.
• Ability to grasp on new information.
• Quick learner.
• Excellent communication and interpersonal skills.
• Strong intermediate level of English. Knowledge of Ukrainian language is a plus.

Unlock your potential: grow your skills and advance your career at EXMO.com