Enhance Due Diligence Analyst

Uphold

1d

About The Position

About Uphold The Web3 economy will redefine how financial value is managed and exchanged - with much of this activity shifting towards blockchain networks and digital assets. Founded in 2013, Uphold is a Web3 financial platform that supports almost 300 digital assets, serving as a Regulated Gateway to the Web3 economy. With integrations with 27 blockchain networks and a robust trading engine connected to 30 underlying venues, the Uphold platform enables users to trade ‘Anything-to-Anything’ with competitive pricing and deep liquidity. To date, Uphold has facilitated over 120 million transactions worth $40 billion, serving 10 million customers across 150+ countries. Uphold strips away the complexity and lack of transparency to open up Web3 finance for everyone. To learn more about Uphold, please visit https://uphold.com . The o pportunity The Uphold EDD Analyst is responsible for a wide range of activities including, but not limited to, assisting with reviewing consumer accounts and onboarding, conducting periodic reviews, handling customer outreaches regarding their accounts, and engaging in other ad-hoc projects as needed. In addition to the above, the Analyst will be responsible for assisting the Uphold Compliance Advisory team in executing compliance functions of the CIP/KYC/CDD program. What you’ll be doing primarily Conducting onboarding and periodic Enhanced Due Diligence (EDD) reviews on consumer accounts Performing intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations Analyzing research using the Internet, AML Tools like Lexis Nexis, etc., and review any press or media for adverse information regarding customers Updating customer profiles using internal CRM tools Interacting with compliance operations, investigations, fraud and other second-line of defenses for any potential case escalations Assisting in recommending improvements for internal processes, including forms/checklists, data collection methods, analyses and reporting to Uphold Compliance leadership Managing work efficiently to meet production goals and project deliverables Working collaboratively in a team environment Assisting the Uphold Compliance Department with ad-hoc projects and reviews as needed

Requirements

• Bachelor’s Degree from an accredited university
• Fluent in English
• At least two years of AML/KYC/OFAC compliance experience working at a bank, broker dealer, or Fintech company
• Ability to work independently; take initiative; and able to adapt to change
• Strong quality, delivery and customer service orientation
• Excellent verbal and written communication and interpersonal skills
• Excellent organizational, time management and prioritization skills
• Excellent attention to detail
• Availability for occasional work outside normal business hours to communicate with the U.S. team
• Strong quality, delivery and customer service orientation

Nice To Haves

• Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) designation preferred
• Prior experience working at a startup in FinTech/Crypto
• Working knowledge of ZenDesk, Veriff, Jira or other tools
• Working knowledge of data manipulation, gathering insights and analysis

Responsibilities

• Conducting onboarding and periodic Enhanced Due Diligence (EDD) reviews on consumer accounts
• Performing intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations
• Analyzing research using the Internet, AML Tools like Lexis Nexis, etc., and review any press or media for adverse information regarding customers
• Updating customer profiles using internal CRM tools
• Interacting with compliance operations, investigations, fraud and other second-line of defenses for any potential case escalations
• Assisting in recommending improvements for internal processes, including forms/checklists, data collection methods, analyses and reporting to Uphold Compliance leadership
• Managing work efficiently to meet production goals and project deliverables
• Working collaboratively in a team environment
• Assisting the Uphold Compliance Department with ad-hoc projects and reviews as needed

Benefits

• A fun and collaborative work environment in a company that continues to grow, driven by extraordinary and passionate people that keep us innovating and challenging each day
• Competitive salary and benefits
• An international team in a cutting edge field
• Growth and career opportunities and the chance to be proactive and creative
• Open and transparent culture - we get together on a regular basis to share updates, strategic plans, and engage with each other informally over (virtual) drinks

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 251-500 employees