KYC & AML Analyst – Trainee

Job not on LinkedIn

🕒 April 1

🇺🇸 United States – Remote

⏳ Contract/Temporary

⚪️ Entry-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 76%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bnk To The Future

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2010

💳 Fintech

₿ Crypto

💸 Finance

💰 $33M Initial Coin Offering on 2018-01

Fintech • Crypto • Finance

Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business. It specializes in investing, venture capital, and fintech, focusing on online investing and blockchain technology. The company serves high-net-worth investors and offers services related to equity, retirement plans, and secondary markets.

📋 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)