Web3 Senior Compliance Analyst, KYC

Job at Okcoin


San Francisco, California, United States

Full time

Who We Are Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Hong Kong, Singapore, Dublin, Austin, and San Jose! About the Team The Compliance function at Okcoin is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our KYC Advisory team, in particular, is responsible for the strategic design, implementation, and oversight of the Global KYC Program across all business lines. What You'll be Doing: The individual will be required to integrate subject matter and industry expertise within this functional domain. They will appropriately assess risk, coordinate with the Business (e.g. Product, Engineering, Design, etc), Legal, and other Compliance Advisory teams, and demonstrate consideration for OKGroup’s reputation by driving compliance with applicable policies, laws, and regulations. In this role you will: Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC Program. Provide guidance, clarifications, and answer queries on KYC matters to/for AML Advisory as one of KYC Subject Matter Experts (SMEs). Evaluate, enhance, and implement key controls and frameworks. Support the identification and evaluation of process deficiencies, enhance reporting capabilities and provide recommendations for corrective actions while satisfying regulatory and audit commitments. Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. What We Look For in You: 4+ years of experience in compliance within financial services, FinTech, or cryptocurrency industries. Experience in KYC reviews of retail and/or institutional customers globally. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Excellent research, analytical and due diligence skills. Strong communication and presentation skills and ability to interact and lead discussions. Proven ability to work within and meet deadlines in a fast-paced environment. Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment covering multiple and varied tasks. Intuitive, highly ethical, and comfortable to question and challenge. Bachelor's degree or equivalent practical experience Nice to Haves: Familiarity with BSA/AML, money transmission regulations, and industry best practices. CAMS, PMI, or equivalent certification Highlights of Perks and Benefits: Market competitive total compensation package Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents) 401K with company contribution Paid Parental Leave Employee Referral Bonus Program paid in BTC Company Donation Match More surprises when you join! Okcoin Statement: Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job-related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.

Company: Okcoin

Website: Company's website

Skills: analyst

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