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KYC Screening Expert

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Global Blockchain Company Full time
Job Description:

We are seeking a highly skilled KYC Screening Expert to join our team at Global Blockchain Company. The ideal candidate will have a strong background in compliance and be able to work effectively with internal teams to ensure the smooth operation of our automated KYC system.

Key Responsibilities:
  1. KYC System Management: The successful candidate will be responsible for managing our automated KYC system, ensuring that all activities are conducted with an audit trail.
  2. Screening Hits and Risk Assessments: Our KYC Screening Expert will be responsible for processing screening hits and assessing customers' risk levels, providing valuable insights to inform business decisions.
  3. Collaboration with Customer Service Team: The candidate will work closely with our customer service team to handle account verification workloads, ensuring seamless communication and efficient operations.
Transaction Monitoring:

The KYC Screening Expert will play a critical role in monitoring fiat currency and on-chain transactions using various tools and software. They will collaborate with internal teams to address alerts promptly according to procedures, maintaining an audit trail throughout the process.

  • Fiat Currency and On-Chain Transactions: The successful candidate will monitor transactions using various tools and software, collaborating with internal teams to address alerts promptly.
  • Travel Rule Compliance: Our KYC Screening Expert will handle work related to travel rule compliance, ensuring adherence to regulatory requirements.
  • Procedure Development: The candidate will assist the team leader in writing transaction monitoring procedures, adjusting system thresholds, and reporting system bugs.
  • Cross-Functional Support: The KYC Screening Expert will provide support to the development of our CRM and backend systems, contributing to the company's growth and innovation.