KYC/CDD Analyst
About Triple-A
Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, specializing in stablecoin-based payment solutions for businesses worldwide.
Trusted by over 1,000 enterprise customers across the globe, Triple-A empowers businesses such as Razer, Farfetch, Alternative Airlines, and Grab to reach over 750 million digital currency owners, boost revenue, and optimize costs through stablecoin payments, while also managing the conversion, custody, and compliance.
The team is committed to building a more efficient, inclusive global payment ecosystem by bridging the gap between local and digital currencies. For more information, visit www.triple-a.io.
Join the Team
We are a dynamic, passionate team building a more efficient global payment ecosystem. We bridge gaps in cross-border payments and between traditional and digital currencies.
Led by our CEO, Eric Barbier, who has 20 years of experience and a proven track record of building and scaling payment companies worldwide, Triple-A is growing its team. If you’re bold, tenacious, and creative, we believe you could be a great fit.
The Role
We are seeking a highly motivated and detail-oriented individual to join the KYC Team as a KYC/CDD Analyst. The primary responsibility of this role is to perform client onboarding, periodic review and ongoing name screening, ensuring compliance with applicable regulatory requirements, industry best practices, and internal policies.
The KYC Team supports and works closely with Business Development, Compliance and Legal departments. The selected candidate will report to the Lead of the KYC Team.
1. Client Onboarding
- Conduct comprehensive due diligence on new clients to assess their suitability for onboarding.
- Collect and review client information, including constitutional and identification documents, ownership structures and Source of Fund/Source of Wealth.
- Verify client identities and assess their risk profiles based on provided information.
- Identify potential risks associated with the business relationship and escalate any red flags or concerns
2. Periodic Review
- Perform periodic reviews of existing client accounts to ensure ongoing compliance.
- Conduct updated KYC checks, reviewing client information and documentation.
- Determine the risk level associated with each client and take appropriate actions based on findings.
3. Ongoing Name Screening
- Investigate and resolve any potential name screening hits generated by the ongoing batch screening.
- Identify and implement necessary due diligence measures in the event of any true name hits.
- Stay updated with regulatory changes and maintain knowledge of current watchlists and sanctions lists.
4. Documentation and Record-Keeping
- Maintain accurate and up-to-date records of all KYC activities and findings.
- Collaborate with Compliance and Legal to ensure adherence to applicable regulations and policies.
- Assist in the development and implementation of enhanced KYC processes and procedures.
The Candidate
- Bachelor's degree in finance, business administration, or a related field.
- At least 1 year of experience in a similar KYC role within the financial sector, preferably in the Payments industry.
- Strong understanding of AML and KYC regulations and best practices.
- Knowledge of watchlists, sanctions lists, and name screening tools.
- Understanding of risk assessment and mitigation principles.
- Strong attention to detail and ability to work with a high degree of accuracy.
- Ability to work independently and prioritize tasks in a fast-paced environment.
- Understanding of cryptocurrency, blockchain technology, and related regulatory
frameworks is a bonus.