Analyst - Compliance, Retail Onboarding

12 hours ago

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Gemini

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Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, store and earn crypto.

501 - 1000

Description

• Perform periodic and trigger-based account reviews inclusive of transactional analysis and reviews of customer’s blockchain activity to identify potential red-flags and escalate as appropriate. • Address issues and escalations from external compliance personnel. • Ensure clear and concise customer communication during the RFI process. • Identify procedural inefficiencies and help develop and drive process improvements. • Perform ad-hoc special projects as required.

Requirements

• BA/BS degree or international equivalent • 1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions • Excellent written and verbal communication skills with a strong attention to detail • Track record of success and results, ideally in a high-growth or entrepreneurial environment • Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed • Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis • Strong understanding of transaction pattern red flags

Benefits

• Competitive starting salary • A discretionary annual bonus • Long-term incentive in the form of a new hire equity grant • Comprehensive health plans • 401K with company matching • Paid Parental Leave • Flexible time off