Provide administrative and analytical support to the Compliance Team.
Prioritize and complete KYC reviews promptly.
Perform thorough open source review to ensure present risks are identified and managed appropriately.
Ensure all necessary information is appended to each case file per documented procedures.
Review KYC documentation and assess applicants’ risk profiles.
Communicate professionally with clients to obtain KYC information.
Assist with internal projects related to regulatory preparation and examination.
Support operational evolution, training, and research initiatives.
Expand AML knowledge and cross-train in investigative and analytical skills.
Provide analytical support to investigations using blockchain analytical tools.
Develop and maintain strong relationships within the industry to share best practices and techniques.
Continuously self-develop to enhance skills in blockchain technology, virtual currencies, suspicious activities, and investigative practices.
Mitigate risks of money laundering, terrorism financing, and sanctions violations.
Ensure robust regulatory compliance for Tether.

Fluent Turkish or Portuguese speaker (preferred)
Secondary education (University or College Preferred)
Demonstrated expertise in Open Source Intelligence (OSINT) methodologies
Experience in an analytical or investigative function
Experience using name-scanning software, such as World Check
Experience using case management software to conduct customer due diligence and enhanced due diligence
Intermediate level AML experience including customer and enhanced due diligence(CDD/EDD)
Intermediate knowledge of blockchain technology (enhanced in the role)
ACAMS designation (preferred)

Onboarding Analyst

Key skills