KYC / CDD Onboarding Analyst

Compliance · Las Vegas, Nevada
Department Compliance
Employment Type Full-Time
Minimum Experience Entry-level

About Celsius Network


Celsius addresses the financial needs of today’s consumers worldwide through a democratized reward income and lending platform accessible via a mobile app. With a mission to put unparalleled economic freedom in the hands of the people, and a core belief that financial services should only do what is in the best interests of the community, Celsius is a modern platform where membership provides access to curated financial services that are not available through traditional financial institutions. Crypto holders can earn high-yield compounding interest by transferring coins to their Celsius Wallet and can borrow fiat currency against their crypto collateral at the lowest interest rates in the space.  

 

The Celsius team is committed to doing good and doing well. We believe in the power of disruption and the importance of decentralization to create a new system that acts in the best interest of everyone. Each member of our team brings something unique and innovative to the table, but the common thread that links us together is our passion for blockchain, equality, and leading the next financial revolution that changes the equation to bring power back to the people. 


Role Purpose


An exciting opportunity has come about for Compliance Analyst to join Celsius Network Compliance team 


The Role: Full time and initially Remote


The key responsibilities of this Global role will be to support Celsius’ AML Compliance program, taking ownership of the Retail and Corporate onboarding processes, undertake lifecycle compliance management, and provide solution led expert advice and guidance for business. 


You will also be responsible for supporting the Head of Anti-Money Laundering with analytical and reporting activity, including our Lending and Partner sales areas. 


This is an exciting and varied role working alongside our partners and clients to ensure they, and our business, are protected. You will preferably have had previous experience of managing automated customer onboarding, as well as knowledge of AML legislation.


This is a mid-level role with opportunities to learn and develop alongside an experienced team.


What will you be doing?


  • Performing CDD on Celsius’ customers (including EDD)
  • Performing customer lifecycle compliance monitoring and re-evaluation on our customers
  • Compliance analysis & support as relevant/required, including Lending and partners sales areas, across processes relevant to the role, including:
    • Regulatory analysis & reporting for the country relevant. Eg, SARs 
    • Analysis & Support of Operational Compliance control for onshore processes. Eg Due Diligence (Corporate and Consumer), control checks, training, transaction monitoring alerts and escalations
  • Support the Risk management framework
  • Internal Reporting – compilation, provision & support of the Global Compliance team
  • Maintain sound professional working relationships with other Compliance teams, business development, and management 
  • Produce accurate, timely and relevant MI for Global compliance


We tend to look for people with:


First and foremost, a positive attitude and a passion for learning along with:

  • Compliance awareness with a good understanding of the compliance challenges facing the business
  • An understanding of the impact of wider compliance issues on the business
  • An ability to work flexibly and re-priotise work as appropriate 
  • Able to present solutions and influence final decision of line manager
  • Able to challenge and influence business decisions
  • Excellent communication skills – verbal and written
  • Manages and plans own work loads
  • Ability to translate research and analysis well into reasoned recommendations that informs effectively the decision-making process


Desirable

  • Relevant business knowledge and experience of two regions, distribution channels or entities
  • Relevant qualification (ICA/ACAMS)
  • Actively makes recommendation and solutions upwards
  • Gives valuable insight by demonstration a deep understanding of the issues highlighted in the analysis and research

Thank You

Your application was submitted successfully.

  • Location
    Las Vegas, Nevada
  • Department
    Compliance
  • Employment Type
    Full-Time
  • Minimum Experience
    Entry-level