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- Tasks: Support the Compliance Team with KYC reviews and client communication.
- Company: Join Tether, a leader in digital finance and blockchain innovation.
- Benefits: Enjoy remote work flexibility and collaborate with a global team of experts.
- Why this job: Be part of a fintech revolution, enhancing your skills in blockchain and compliance.
- Qualifications: Secondary education preferred; analytical experience and AML knowledge required.
- Other info: Opportunity for continuous self-development and industry relationship building.
The predicted salary is between 36000 - 60000 £ per year.
Join Tether and shape the future of digital finance. At Tether, we’re pioneering a global financial revolution with cutting-edge solutions that empower businesses to seamlessly integrate reserve-backed tokens across blockchains. Transparency is the bedrock of everything we do, ensuring trust in every transaction.
About the job
We are currently looking for an Onboarding Analyst. The primary purpose of this position is to support the Compliance Team by prioritising and completing KYC reviews, ensuring all necessary information is appended to case files per procedures. The successful candidate will review KYC documentation, assess risk profiles, and professionally communicate with clients to obtain required information. They will also assist with regulatory preparation, operational evolution, training, and research projects. Over time, the candidate will expand their AML knowledge, be cross-trained in investigative and analytical skills using blockchain tools, and develop industry relationships to share best practices. Continuous self-development is required to understand blockchain technology, virtual currencies, suspicious activities, and investigative techniques to mitigate risks and ensure robust regulatory compliance for Tether.
Requirements
- Secondary education (University or College Preferred)
- Experience in an analytical or investigative function
- Experience using name-scanning software, such as World Check
- Experience using case management software to conduct customer due diligence and enhanced due diligence
- Intermediate level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations
- Intermediate knowledge of blockchain technology (enhanced in the role)
- CBP designation (Preferred)
- ACAMS designation (Preferred)
- Excellent written and verbal English communication skills
- Proficient in Microsoft Excel (incl. creating pivot tables)
- Demonstrated critical-thinking skills (decision-making)
- Demonstrated attention to detail
- Organisational understanding (enhanced in the role)
- Blockchain analytical tools such as Chainalysis, Elliptic, Ciphertrace is an advantage
Onboarding KYC Analyst (Remote - UK) employer: Tether Operations Limited
Contact Detail:
Tether Operations Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Onboarding KYC Analyst (Remote - UK)
✨Tip Number 1
Familiarise yourself with KYC processes and regulations. Understanding the nuances of Know Your Customer requirements will not only help you in the role but also impress the hiring team at Tether.
✨Tip Number 2
Brush up on your knowledge of blockchain technology. Since this role involves working with blockchain tools, demonstrating a solid understanding of how they function can set you apart from other candidates.
✨Tip Number 3
Network with professionals in the fintech and compliance sectors. Building relationships can provide insights into industry best practices and may even lead to referrals that could enhance your application.
✨Tip Number 4
Prepare for potential interview questions by practising your responses to scenarios involving risk assessment and client communication. Being able to articulate your thought process clearly will showcase your analytical skills.
We think you need these skills to ace Onboarding KYC Analyst (Remote - UK)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an Onboarding KYC Analyst. Familiarise yourself with KYC processes, AML regulations, and the specific tools mentioned in the job description.
Tailor Your CV: Highlight relevant experience in analytical or investigative roles. Emphasise your familiarity with name-scanning software and case management systems, as well as any AML certifications you hold.
Craft a Compelling Cover Letter: In your cover letter, express your passion for fintech and blockchain technology. Mention how your skills align with Tether's mission and how you can contribute to their innovative projects.
Showcase Communication Skills: Since excellent English communication skills are crucial for this role, ensure that your application is free from grammatical errors and clearly conveys your thoughts. Consider including examples of how you've effectively communicated in previous roles.
How to prepare for a job interview at Tether Operations Limited
✨Understand KYC and AML Fundamentals
Make sure you have a solid grasp of Know Your Customer (KYC) and Anti-Money Laundering (AML) principles. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you've had in similar positions.
✨Showcase Your Analytical Skills
Since the role involves reviewing KYC documentation and assessing risk profiles, be ready to demonstrate your analytical skills. Prepare examples of how you've successfully analysed data or resolved complex issues in previous roles.
✨Familiarise Yourself with Blockchain Technology
Given Tether's focus on blockchain solutions, it's crucial to understand the basics of blockchain technology and its applications in finance. Brush up on key terms and recent developments in the field to impress your interviewers.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your decision-making and critical-thinking abilities. Think about how you would handle specific situations related to KYC reviews or client communications, and be ready to articulate your thought process.
