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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 technology.
- Benefits: Enjoy remote work flexibility and collaborate with global talent.
- Why this job: Be part of a fintech revolution and develop your skills in a dynamic environment.
- 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 not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.
Innovate with Tether
Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.
But that’s just the beginning:
Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.
Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.
Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.
Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.
Why Join Us?
Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.
If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.
Are you ready to be part of the future?
About the job
We are currently looking for an Onboarding Analyst: The primary purpose of this position is to support the Compliance Team by prioritizing 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
In addition to the preferred skill set requirements listed below, the incumbent must be able to work independently with minimal supervision, seeking guidance as necessary. They should be flexible regarding working arrangements and hours, and confident in making decisions as delegated by the Onboarding Team Manager.
- 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
- Organizational understanding (enhanced in the role)
- Blockchain analytical tools such as Chainalysis, Elliptic, Ciphertrace is an advantage
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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 and AML regulations, as well as the specific tools mentioned in the job description like World Check and blockchain analytical tools. This knowledge will not only help you during interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the fintech and compliance sectors. Engaging with industry experts can provide insights into best practices and may even lead to referrals, increasing your chances of landing the job.
✨Tip Number 3
Showcase your analytical skills by preparing examples of past experiences where you've successfully conducted investigations or analyses. Be ready to discuss these in detail during interviews to highlight your suitability for the role.
✨Tip Number 4
Stay updated on the latest trends in blockchain technology and digital finance. Being knowledgeable about current events and innovations in the field will help you stand out as a candidate who is genuinely passionate about the industry.
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, such as name-scanning software and blockchain analytical tools.
Tailor Your CV: Highlight relevant experience in your CV that aligns with the job requirements. Emphasise any analytical or investigative roles you've held, particularly those involving customer due diligence and compliance. Use keywords from the job description to ensure your CV stands out.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for fintech and your understanding of Tether's mission. Mention specific experiences that demonstrate your skills in KYC reviews, risk assessment, and communication with clients. Make it personal and engaging to capture their attention.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for grammatical errors, clarity, and overall presentation. A well-polished application reflects your attention to detail, which is crucial for the role you're applying for.
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 your understanding of these concepts and how they apply to the role, as this will demonstrate your readiness to contribute to the Compliance Team.
✨Familiarise Yourself with Blockchain Technology
Since the role involves working with blockchain tools, take some time to learn about the technology and its applications in finance. Being able to speak knowledgeably about blockchain will show your enthusiasm for the industry and your commitment to continuous self-development.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your analytical and decision-making skills. Think of examples from your past experiences where you had to analyse information, make decisions, or communicate effectively with clients, and be ready to share these during the interview.
✨Showcase Your Communication Skills
As excellent communication is crucial for this role, practice articulating your thoughts clearly and concisely. Be prepared to explain complex concepts in simple terms, especially when discussing KYC documentation and client interactions, to demonstrate your ability to engage with diverse stakeholders.