Kyc Expert

Hiring Team, Compliance Department of Iron Team

(Remote Location)

Dear Hiring Team,

I am writing to express my keen interest in the Analyst of KYC position (100% Remote), as advertised on Recruitee. iRON's mission to drive a global financial revolution through transparency and blockchain technology strongly aligns with my professional background and career objectives.

My profile uniquely combines a university degree in Tax Administration (University Higher Technician in Tax Administration – IUTIRLA) with a professional certification in Blockchain Technology and Cryptoassets Competencies (p. 1). This foundation has provided me with a robust understanding of controls, auditing, and regulatory compliance (acquired during internships at SENIAT), complemented by practical experience in analytical and investigative functions (p. 1). I possess native Spanish language skills and advanced English skills, key requirements for this global role.

I have introductory experience in AML, CDD/EDD, and Sanctions/CFT investigations, having reviewed KYC documentation and assessed applicant risk profiles in previous roles. I am comfortable communicating professionally with clients to obtain necessary KYC/EDD information. My advanced knowledge of blockchain technology has been enhanced through specialized courses in crypto-forensic investigation and on-chain analysis, utilizing tools such as Blockscan and Dune Analytics (p. 1). While I have not used Chainalysis or Elliptic commercially, my investigative mindset is geared towards quickly learning new analytical platforms.

My ability to work independently, make delegated decisions, and my strong attention to detail are skills demonstrated throughout my CV and prior work. I am eager to further develop my analytical and investigative skill sets within Tether's dynamic environment, contributing to the mitigation of money laundering risks and ensuring robust regulatory compliance.

Thank you for considering my application. I have attached my curriculum vitae for your detailed review.

Sincerely, Boris Bolívar

+(58)4127001516

[email protected]

Boris Bolivar (LinkedIn)