Summary

Responsibilities:

• 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 approach, 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 considered 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, mostly consisting of 80% night shifts and 20% day shifts.

Location: Gurugram

Skills

• Analytical Thinking
• Attention to Detail
• Communications Skills