KYC AML Analyst

3 weeks ago

New Delhi, India GenesisCipher Labs Full time

Company DescriptionGenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial landscape.Role DescriptionThis is a contract remote role for a KYC/AML Analyst. The analyst will be responsible for conducting due diligence reviews, analyzing and assessing financial transactions, and ensuring compliance with sanctions regulations. The role involves daily tasks such as monitoring customer activity, identifying suspicious behavior, and maintaining detailed records of all reviews and investigations.Qualifications- Strong Analytical Skills - Effective Communication abilities - Experience in Due Diligence processes and finance - Knowledge of Sanction regulations - Attention to detail and problem-solving skills - Ability to work independently and remotely - Experience in the FinTech or blockchain industry is a plus - Bachelor's degree in Finance, Business, or a related field

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