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LCX Exchange

Compare

3.1

based on 9 Reviews

9 LCX Exchange Jobs

KYC ANALYST

LCX

3.1

based on 9 Reviews

0-4 years

Gurgaon / Gurugram

1 vacancy

KYC ANALYST

LCX Exchange

posted 2hr ago

Job Role Insights

Fixed timing

Key skills for the job

Writing Content AML Sanction Screening AML Compliance Pep CDD

Job Description

Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;.
Strong understanding of KYC/AML concepts/processes and understanding and interpreting KYC policies and procedures..
Play an important role in the process of the customer onboarding journey by utilizing next-level Regulatory/AML practices and technology solutions;.
Periodic KYC / CDD/ CTF review on existing clients and escalations to senior management, as needed.
Identify recurring issues or friction points and provide feedback to the product team for improvements..
Ability to work independently and in a team environment, initiative-driven and proactive, prioritizes multiple tasks and meets strict deadlines..
Requirements :.
You will know we are looking for you if you have:.
1-3 years of relevant work experience in KYC/AML compliance, preferably in the crypto or financial services industry, would be an advantage..
Proficiency in verbal and written English.
Fast learner and extremely responsible.
Take customer trust extremely seriously and are committed to always protecting customer data, customer confidentiality, and security of the LCX services and systems;.
Analytical mind able to spot patterns and trends with ease;.
Comfortable with using technology and tools;.
Able to conduct investigative work thoroughly and efficiently;.
High attention to detail and the ability to reconcile multiple data points is a must;.
Bachelor's degree or professional qualification will be good to have;.
Previous experience as a KYC analyst, familiar with sanctions and PEP screening would be highly advantageous..
Please note: It will be a rotational job, consisting of 50% night shifts and 50% day shifts.