AscendEX Careers is hiring a

Web3 Compliance Analyst

Salary Range: $72,000 - $90,000

Key Responsibilities

• Conduct Customer Due Diligence, AML alert reviews, and escalate potential compliance related risks with recommendations for mitigation.
• Ensure appropriate adherence to Know Your Customer (KYC) and Transaction Monitoring procedures.
• Perform sanctions/PEP screening and adverse media searches.
• Independently assess and analyze research results and conduct data analysis applyingbackground knowledge and experience.
• Perform other compliance related duties as assigned.
• Maintain a current thorough understanding of AML/CTF laws, regulations, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.

Education and Skills