KYC & AML Analyst – Trainee

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🕒 April 1

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Bnk To The Future

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2010

💰 $33M Initial Coin Offering on 2018-01

Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business.

📋 Description

• Verify and onboard new and existing investors and clients on the BF platform • Ensure all verification processes meet compliance, regulatory and statutory obligations • First point of contact for KYC related queries • Maintain knowledge of compliance, regulatory and statutory obligations • Carry out database administration responsibilities in line with compliance requirements • Communicating with investors and clients on ID matters • Liaising and communicating with BF teams and management • Managing BF Support Tickets relating to KYC matters • Carrying out conflicts searches and assessing results • Developing a good understanding of anti-money laundering and financial crime legislation • Carrying out investor & client due diligence using various databases • Assisting in monitoring compliance notifications • Maintaining internal and external training to keep abreast of regulations

🎯 Requirements

• Being a good team player is essential in this role • Very good verbal and written communication skills in the English language • Verbal and written skills in Spanish or Filipino language are desirable but not essential • A good understanding of and experience in applying the money laundering framework and Customer Due Diligence (CDD) requirements • A general understanding of conflicts assessment and analysis • Outstanding attention to detail and good organisational skills • Understanding of and commitment to BFs’ values • Strong communication skills in the English language, both written and verbal • Confident individual with a proactive attitude • Good interpersonal skills, demonstrating professionalism • Self-starter with good levels of initiative and motivation • Ability to manage assigned tasks in an efficient and timely manner • Excellent time management skills • Proven ability to deal with confidential matters with integrity and discretion • Must be trustworthy and able to multi-task and keep calm under pressure • Must be tech savvy with the latest technology, good at research of information online • Flexibility to work outside of normal duties as required.

🏖️ Benefits

• Cloud-based applications provided • Equipment allowance (Apple Mac devices required)