KYC Analyst
Location: New York, NY (Downtown)
Department: Compliance
About:
A leading digital asset and blockchain-focused Financial Services Firm which providing institutional-grade trading, investment banking, asset management, and principal investment solutions within the cryptocurrency and digital asset ecosystem. The Firm serves institutional investors and high-net-worth individuals globally.
Position Summary:
The Firm is seeking a detail-oriented and highly motivated KYC Analyst to join their Compliance team in New York. This role will focus on performing daily KYC due diligence procedures for both institutional and high net-worth individual clients trading across a comprehensive cryptocurrency book.
The ideal candidate will have a strong background in performing KYC vetting procedures for various client risk levels as well as additional experience within client onboarding and regulatory compliance within institutional financial services, with crypto-related KYC experience considered a strong plus.
Key Responsibilities:
Qualifications:
Preferred Experience:
...Currently Possess: Top Secret and SCI eligible Location: Onsite Required: US Citizenship Required: DoD 8140 IAT II compliant GDIT IS YOUR PLACE At GDIT, the mission is our purpose, and our people are at the center of everything we do. Growth: AI-powered...
1st Choice is seeking an experienced Senior Healthcare Fraud Investigator to support federal healthcare fraud investigations. This role will assist government attorneys and investigative teams in identifying, analyzing, and developing complex healthcare fraud cases involving...
...Overview The Warehouse Associate responsibilities include storing materials, picking, packing and scanning orders. Examines inventory, records damaged items and completes necessary paperwork for restocking. The goal is to increase efficiency, profitability and customer...
...Descripcin del puesto Como Housekeeper en nuestra empresa, sers responsable de garantizar que las instalaciones estn limpias, organizadas y listas para su uso. Tus tareas diarias incluirn la limpieza de habitaciones y reas comunes, la gestin de lavandera y la organizaci...
Boyd Gaming Corporation has been successful in gaming jurisdiction in which we operate in the United States and is one of the premier casino entertainment companies in the United States. Never content to rest upon our successes, we will continue to evolve and retain...