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KYC/AML Specialist
Finrax Exchange OÜ
KYC/AML Specialist
Finrax Exchange OÜ
KYC/AML Specialist
Finrax Exchange OÜ

KYC/AML Specialist

Finrax Exchange OÜ

About us

Finrax is a crypto payment gateway that enables institutional clients to accept cryptocurrency payments from their end-users (B2C), as well as, their suppliers and vendors (B2B).

Our clients can process deposits and withdrawals in 17 cryptocurrencies without worrying about volatility, hidden fees, or unfair exchange rates. We also solve the hurdles around accounting and compliance so that you can run your business the traditional way.

Finrax is a licensed entity and as such it fully adheres to the AML/KYC requirements prescribed by the AML Act and FATF recommendations. Each business entity where Finrax does business needs to pass enhanced due diligence procedures prior to any business operations.

Job description

We are looking for a KYC/AML Specialist who will take ownership of the daily client monitoring and due diligence, from onboarding to analyzing transactions and ensure proper client communication.


The onboarding process includes conducting a KYC, enhanced Due Diligence of Finrax’s legal customers, collecting all the necessary documentation from the clients, as well as collecting external data. In the role you will be reviewing registries, business databases and documentation provided by the customers. You will take responsibility for performing background checks, undertake research, document checks, and financial crime risk assessment via internal and external sources. Since you will provide guidance and assistance to the clients regarding the onboarding process you have to possess excellent communication skills and be service minded.
You will also be analyzing incoming and outgoing transactions in order to detect money laundering activities and provide sufficient information and report these activities, if any, to the Money Laundering Reporting Officer to make an informative decision to accept or reject such transactions.


The KYC/AML Specialist will ensure that Finrax is compliant with the established AML policies, national and international regulations, and company´s guidelines. Together with the team you will be responsible for reconciling and updating the guidelines on a continuous basis and contribute to the automation of the client onboarding process and ongoing monitoring by offering ideas/suggestions for further IT development.

Requirements

  • 2+ years experience in a Compliance related function, preferably in a financial institution;
  • Good knowledge of Estonian Law on the Prevention of Money Laundering and Terrorist Financing
  • High level of integrity maturity, ability to handle sensitive and confidential information with discretion
  • Hard working, systematic and consistent personality, ability to work well under pressure and meet deadlines
  • Excellent written and verbal communication skills in English.

Please apply with a CV and Cover Letter in English.

Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.

Asukoht

    Tallinn, Harjumaa, Eesti
    Keemia tn 4, 10616
  • Kaugtöö võimalus

Tööaeg

  • Täistööaeg
  • Osaline tööaeg
  • Paindlik tööaeg

Oskused

 Initiative Communication Organizational skills Teamwork Risk management

Keeled

  •  Inglise
  •  Eesti
Kontaktisik
Kristina Gutmann

Founded in 2018, Finrax offers cross-border frictionless crypto payment processing, allowing business entities to receive payments in cryptocurrencies for their services. Our clients can receive deposits in 15+ cryptocurrencies without having to worry about volatility, hidden fees or accounting and reconciliation. We solve the hurdles around volatility or slow blockchain transactions and abstract our clients from the intrinsic complexity associated with the blockchain so that they can run their business the traditional way. We become their bridge between the crypto and the fiat worlds.

Finrax is fully licensed and adheres to the AML/KYC requirements prescribed by the AML Act and FATF recommendations. Each business entity where Finrax does business needs to pass enhanced due diligence procedures before any business operations.


Ettevõtte kodulehthttps://finrax.com/

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