KYCEDD Analyst

Key areas of responsibility: Conduct in-depth investigations of high-risk customers and transactions. Compile and present detailed investigation reports, including findings, risk assessments, and recommendations for further action. Develop and maintain detailed customer profiles by gathering information from various sources, including blockchain analysis. Ensure all due diligence activities are following applicable laws, regulations, and internal policies, particularly those related to anti-money laundering (AML) and counter-terrorist financing (CTF). Collaborate with compliance team members and external regulatory bodies.