Compliance Analyst

We are looking for a dynamic and self-driven professional tocollaborate with our Head of Compliance and manage the entirecompliance process. As a Compliance Analyst, your day-to-dayresponsibilities will involve conducting counterparty duediligence, performing on-chain analysis, screening, transactionreviews, supporting audits, reporting suspicious transactions,and ensuring compliance with financial regulations and industrystandards.

Job Responsibilities

• Assist in counterparty onboarding, act as a single point ofcontact to communicate and resolve all queries related toonboarding matters.
• Ability to resolve and negotiate blockers with counterparty.Work with technology team to improve workflow and processes.
• Responsible for full spectrum of KYC & AML duties, includingDue Diligence checks on new counterparties and periodicreview on existing relationships
• Conduct ongoing transaction monitoring and wallet screening
• Work wi...