AML Onboarding Analyst

Company hidden

London, England, United Kingdom Posted 6d ago

The regulatory landscape within our industry is very complex, and a strong understanding of this—particularly in an AML context—will be essential. You’ll be responsible for onboarding counterparties and conducting any required screenings using third-party vendors. You’ll also be an integral part of our team as we coordinate regulatory filings, complete AML/KYC questionnaires, open new exchange accounts, establish custody banking relationships and perform KYC refreshes. You’ll have the opportunity to contribute to creating new processes and improving existing ones. The right person for this…

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