KYC AML Integration Specialist

Company Description

GenesisCipher Labs is a FinTech infrastructure startup focused on building secure blockchain protocols, including stablecoins, oracles, and payment systems. Our mission is to make finance transparent, decentralized, and accessible to everyone.

Role Description

This is a temporary, remote role for a KYC AML Integration Specialist. The KYC AML Integration Specialist will be responsible for performing due diligence, assessing financial data, ensuring compliance with sanctions, and executing various analytical tasks. Daily tasks include conducting thorough evaluations of customer identities, implementing Anti-Money Laundering (AML) procedures, and maintaining consistent communication with stakeholders.

Qualifications

• Proficiency in Due Diligence and Sanction procedures
• Strong Analytical Skills
• Experience in the Finance sector
• Excellent Communication skills
• Detail-oriented and ability to work independently
• Bachelor's degree in Finance, Economics, Business Administration, or related field
• Experience in blockchain technology is a plus
• Familiarity with regulatory compliance standards