Job Opportunities in Switzerland
May 1, 2024
The Liechtenstein Cryptoassets Exchange
Vaduz
OTHER
Associate Compliance Manager
Overview:
LCX is on a mission to redefine finance as we know it, becoming a new category leader innovating capital markets powered by blockchain technology. LCX is a global financial technology company based in Liechtenstein that focuses on tokenization of assets, utility and security token offerings, and advanced trading tools. We are seeking a highly skilled and motivated candidate to join our team at our Headquarters in Vaduz, Liechtenstein.
LCX is on a mission to redefine finance as we know it, becoming a new category leader innovating capital markets powered by blockchain technology. LCX is a global financial technology company based in Liechtenstein that focuses on tokenization of assets, utility and security token offerings, and advanced trading tools. We are seeking a highly skilled and motivated candidate to join our team at our Headquarters in Vaduz, Liechtenstein.
Responsibilities:
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Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;
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Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures.
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Play an important role in the process of customer onboarding journey and by utilizing next-level Regulatory/AML practices and technology solutions;
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Periodic KYC / CDD/ CTF review on existing clients and escalations to senior management, as needed
-
Conduct Enhanced Due Diligence on high-risk customers and do investigative work (for example, news and media search, social media research, search in the publicly available databases, etc);
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Identify recurring issues or friction points and provide feedback to the product team for improvements.
You will know we are looking for you if you have:
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Proficiency in verbal and written English
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Fast learner and extremely responsible
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Take customer trust extremely seriously and are committed to always protect customer data, customer confidentiality, and security of the LCX services and systems;
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Analytical mind – able to spot patterns and trends with ease;
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Comfortable with using technology and tools;
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Able to conduct investigative work thoroughly and efficiently;
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High attention to detail and the ability to reconcile multiple data points is a must;
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Bachelor's level degree or professional qualification will be good to have;
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0-1 years of relevant work experience in similar fields will be, preferably in financial services would be considered an advantage;
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Previous experience as a KYC analyst, familiar with sanctions and PEP screening would be highly advantageous.
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Attractive compensation package working in a cutting-edge field of Fintech;
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Huge responsibilities from the day of joining. Be the owner of your own learning curve. The possibilities of growth are limitless and depend completely on you;
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You get to work in a very dynamic environment and be part of an international team;
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You will get to be involved in developing an onboarding product from scratch alongside a talented team.
Location: Vaduz (Liechtenstein)
We regret to inform you that this job opportunity is no longer available
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