BCB Group is hiring a

Web3 CDD Ongoing Monitoring Analyst

CDD Ongoing Monitoring Analyst

The Role - What will you be doing?

We are looking for an aspiring compliance professional who is passionate about the payments, financial services or crypto industry. Reporting to the CDD Ongoing Monitoring Manager, the CDD Ongoing Monitoring Analyst will be responsible for ensuring that all required AML/KYC regulatory compliance requirements are met, evidence recorded and filed as required by the relevant processes, procedures and standards.

The role requires the completion of workloads to support AML/TF compliance services aligned to:

• AML legislation/regulation & guidance/best practice
• The AML Team’s processes and procedures

Key Responsibilities and Duties

• Perform the due diligence throughout the lifecycle of the client at both trigger and periodic reviews Using the gathered KYC to make an informed risk assessment of the new client
• Write detailed plausibility statements ensuring accuracy, completeness and validity of the client relationship with BCB, incorporating multiple risk factors in compliance with global regulatory requirements and inline with our banking partners
• Assess the effectiveness of each clients’ AML framework, questioning and asking for further evidence where required
• Identify and verify key related parties including identification of the UBO/UBOs and screening
• Capturing and understanding SOW and SOF
• Prepare and arrange KYC checklists for account review
• Investigate and escalate all suspicious activity and financial crime to protect the business
• Have a strong focus on client experience
• Monitoring and working screening alerts
• Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required

So, what are we looking for?

If you can demonstrate some of the following experience/skills below, we would love to have a conversation.

• Relevant experience in KYC/KYB and customer due diligence, ideally gained in a global financial services organisation
• Confident and proactive in communicating with people at all levels in both writing and verbally
• Excellent analytical skills and proven ability to work in a concise and methodical manner
• Ability to manage multiple priorities and work to tight deadlines
• Experience and confidence to perform enhanced due diligence
• A thorough understanding on entity types and complex corporate structures
• Ability to keep up to date with AML regulations, changes and typologies
• Professional experience with cryptocurrencies is advantageous but not required.
• University degree/educational equivalent/work experience.
• Professional certification (e.g., ACAMS, ICA) preferred
• Experience with AML monitoring and screening is an advantage
• Proficient command of English – verbal and written
• French language is a bonus

So, what’s in it for you?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.

At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

Key benefits include:

• 30 days annual leave each year
• Mental health/wellbeing leave
• Hybrid working arrangement. (Office in Paddington)
• Private Healthcare, Pension, Income Protection (long-term absence), Life Insurance, Menopause Policy, and an enhanced Parental Leave policy.

About BCB Group

BCB Group is a leading crypto-dedicated payment services provider, serving many of the industry’s largest clients including Bitstamp, Crypto.com, Fireblocks, Galaxy, Gemini, Huobi and Kraken. BCB Group provides payment services in over 30 currencies, FX, cryptocurrency liquidity, digital asset custody and BLINC, which is BCB’s free, instant settlements network for the BCB client ecosystem.

Responding to corporate and institutional demand for essential and excellent infrastructure in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms.

The cryptocurrency and blockchain industry is growing rapidly, and we want to continue shaping the way the industry progresses. We are looking for talented, motivated and crypto-passionate individuals to join us in ushering in this new financial revolution.

www.bcbgroup.com

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