Junior KYC/AML Analyst, 100% (f/m)

About us

Blocktrade is the go-to asset marketplace for everyone, helping to create wealth and joy in life for a global society. At Blocktrade, we believe in the power of community and trust. We strive towards being the most accessible marketplace while holding ourselves to the highest regulatory standards. 

We make no difference between origin, gender, age or wealth when we educate and support our community in becoming more financially educated and directly applying their knowledge on digital markets. Only when every user leaves our platform wealthier in assets or knowledge, looking forward to coming back to further improve their life, have we reached our goal. 

To continue to provide a top-tier trading facility for security tokens, crypto assets, Crypto Traded Indices™ and other tokenized assets, we are looking for a full-time Junior KYC/AML Analyst in Tallinn, Estonia. Here is what you can look forward to when working for Blocktrade: 

  • Competitive salary based on experience and skills; relocation package and help with visa if necessary 
  • Experienced co-workers in fintech from more than 10 nations
  • A seat at the table – you get to participate in the decision-making process 
  • An opportunity to innovate and to develop state-of-the-art fintech technologies 
  • A chance to work on challenging and as yet unsolved problems 
  • Mentorship – you will be guided by the best in the industry to help you get started

About the position

As our Junior KYC/AML Analyst you will be part of the compliance team in Tallinn, Estonia. The position is crucial in supporting our Head of Compliance along with other team members in an effort to achieve our ultimate goal of making financial markets accessible to everyone. Here are some of the tasks and challenges you will tackle:

  • Facilitate the seamless Onboarding of Individual and Business Clients
  • Perform Know Your Customer (KYC) and Client Due Diligence (CDD) procedures
  • Perform PEP/Sanctions/Adverse Media Screenings
  • Input Data correctly
  • Identify and escalate potential risks and gaps as appropriate
  • Working closely with other KYC managers to support KYC leadership in delivering an outstanding performance across the team, demonstrating excellent behaviors
  • Resolve pending queries or concerns in a timely manner
  • Reporting and report management

About you

We are looking for an ambitious and detail-oriented person who has experience in KYC/AML and wants to join our motivated and all-round awesome team to help us shape the future of money. Here’s what we expect from you:

  • +1 year of working experience in a Compliance function in a Financial Technology, Payments or Crypto-Exchange Company
  • Basic understanding of Regulatory KYC/CDD and AML processes
  • Ability to multi-task and to handle high volumes of requests simultaneously
  • Be people-centred, supportive, flexible and a team player
  • Comfortable with working in fast paced environments with a goal-oriented mentality
  • Excited to learn everything concerning EU Regulations covering FinTech & VASP’s in particular in relation to AML/TF/Sanctions regimes
  • Excellent attention to detail
  • Proven ability to manage stressful situations and flexible in meeting challenging deadlines.
  • Proficiency in excel and other databases is essential
  • Excellent written and spoken English, any additional language is an advantage
  • Strong communication and interpersonal skills

Are you up for the challenge? If so, please email us your CV, cover letter and anything else you think might impress us. We are looking forward to hearing from you

[email protected]

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