Junior Compliance Analyst with fluent Portuguese and/or Arabic

Job Description

Headquarters: Palo Alto, CA
URL: https://xapo.com/

We are looking Junior candidates to join our Compliance / Risk team!

Xapo is a leading bitcoin wallet, and we have a mission to bring bitcoin to the everyday lives of people across the world.

Our business is growing fast, and we want to make sure we can keep providing the best quality support to our customers. We’re known for our fast responses to users, positive attitude, and a real desire to find the best working solutions to the people who chose to use Xapo’s products and services.

The Junior Compliance Analyst - KYC conducts due diligence reviews for new clients onboarding, existing client re-certifications, research and alert reviews for unusual transaction activity and detects violations of applicable regulatory measures. The successful candidate will conduct in-depth and timely reviews of client profiles, ensuring compliance with the Firm's AML/KYC policies and procedures. The Jr. Analyst is responsible for ensuring that the Firm's compliance activities follow required government rules and regulations by providing subject matter expertise within established client models and product lines of business.


●Documentation Review
●Review requests for information from regulators, collect responsive information and documentation to prepare applicable responses
●Reviews KYC files for onboarding, re-certifications, and due diligence requests.

●Documentation Preparation prepares documentation on compliance problems or requirements.

●Proactively identify trends in recurring compliance violations and inquiries

and collaborate with other team members to improve compliance procedures and processes, education
materials and forms
●Ensure appropriate reports are provided to the head of AML compliance.

Main requirements:
● You are proactive, resilient and equipped with a positive attitude and you find solutions where other people don’t. You are resourceful and do not settle. You contribute to a high-quality support strategy, but you’re not afraid to dig
deep and work with details. You love learning new things.

● With some experience in a similar role: KYC, risk management, fraud, customer´s portfolio compliance

● High fluency in English is a must and we require additional language skills such as Portuguese and/or Arabic (additional languages are nice to have! )

Some of the best Perks of working for Xapo are:
● Attractive compensation  
● StockOptions Grant

● Full Remote job, working from wherever you want!

To apply: Apply directly at our company website: http://www.xapo.com/careers/

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Job Details

Monthly Salary:
Seniority Level:
Not Applicable
Job Function:
Employment Type:
Full Time
1 year ago
8 months ago

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