Compliance Analyst, PEPs and Sanctions

You Are the Advocate:

• Perform PEP, Sanctions and adverse media screenings
• Customer due diligence checks
• Verification of clients documents
• Ensure compliance with Nexo’s KYC standards, practices and controls
• Maintain company’s databases
• Support key regulatory projects, mainly related to digital assets
• Optimize internal compliance and AML/CTF processes and guidelines to ensure
• Nexo’s business activity is carried out in full compliance therewith and that the client receives the best possible experience

What Makes You Stand Out:

• Proficiency in English
• University degree in law, economics, finance or similar discipline
• At least 1-year professional experience as a KYC specialist in the financial industry; experience in the field of digital assets/blockchain will be considered a strong advantage
• Good understanding of laws and regulations relevant to AML/CTF will be considered a strong advantage
• CAMS, ICA or similar qualification will be considered a strong advantage
• Аble to work with other departments and build strong working relationships
• Focus on client experience, proper client communication and sense of urgency at onboarding
• Self-starter with ability to work with minimum supervision
• Еxcellent written and verbal communication skills
• Ability to assess and mitigate regulatory risks
• Advanced multi-tasking and time management skills
• Outstanding analytical, prioritising, problem-solving and planning skills
• Strong attention to detail and commitment to the delegated tasks and responsibilities
• Ability to work effectively in a fluid, fast-paced and dynamic technological environment and meet deadlines; ability to work independently but within one strong team
• Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in digital assets, banking, FinTech, and RegTech; knowledge of developments in the decentralised finance and related crypto ecosystems will be considered a strong advantage
• Working hours: early and late shifts depending on your availability

Perks We Offer:

• Attractive remuneration package
• Annual bonuses
• Learning Hub
• Hybrid way of work and work from home
• Inspiring atmosphere and innovative projects
• Future career development in a global company leading the innovative blockchain space
• Tailor-made personal benefits package — you want it, you get it
• Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more
• Free assorted healthy snacks and fresh fruits in the office
• Weekly gourmet breakfast meet-ups
• Free parking with a designated space, free electric bikes & public transport
• Epic regular team buildings and parties

And so many more…