About the job

The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring an in-depth understanding of customer profile and associated risks. The successful candidate will review KYC documentation, assess risk profiles, and professionally communicate with clients to obtain required information. They will also assist with regulatory preparation, operational evolution, training, and research projects.

Over time, the candidate will expand their AML knowledge, be cross-trained in investigative and analytical skills using blockchain tools, and develop industry relationships to share best practices. Continuous self-development is required to understand blockchain technology, virtual currencies, suspicious activities, and investigative techniques to mitigate risks and ensure robust regulatory compliance for Tether.

Responsibilities

• Provide administrative and analytical support to the Com...