KYC AML Analyst

1 day ago

bangalore, India GenesisCipher Labs Full time

Company Description GenesisCipher 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 Description This 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 SkillsEffective Communication abilitiesExperience in Due Diligence processes and financeKnowledge of Sanction regulationsAttention to detail and problem-solving skillsAbility to work independently and remotelyExperience in the FinTech or blockchain industry is a plusBachelor's degree in Finance, Business, or a related field

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