Elwood Technologies is hiring a
Web3 KYC Team Lead

Compensation: $87k - $110k *

Location: JSY Jersey, Jersey

About Elwood

We have built a digital asset trading infrastructure for institutional investors. Our seamless end-to-end platform connects to global crypto exchanges, custodians, and liquidity providers, via a single Application Programming Interface (API) and a web-based application.

Built by industry experts with decades of combined experience in investment management and digital technology. Elwood provides market infrastructure at scale, enabling financial institutions, neobanks, and corporations to access digital asset markets quickly and efficiently.

Job Description

Elwood Technologies is seeking a KYC Team Lead to join the compliance team where you will be responsible for managing the KYC & Client Onboarding requirements of the London and Jersey offices.

As a Team Lead you will manage a team of 2 KYC analysts, you'll be responsible for undertaking and maintaining due diligence on pipeline reports, opening, amending, and reviewing clients, counterparties, vendors and cryptocurrency exchanges according to established policies and procedures.

Job Description

  • Managing the KYC team and acting as the point of contact for KYC/AML matters or concerns, communicating effectively and efficiently with relevant internal and external parties to obtain KYC documentation.
  • Implement and maintain written KYC procedures and processes in line with internal policy requirements.
  • Performing due diligence and/or quality assurance on new clients, counterparties, vendors and cryptocurrency exchanges, requesting KYC information and documentation.
  • Undertaking a review and verification of received documentation, and making an analytical risk assessment to ensure the documentation is adequate and satisfies regulatory and internal policy requirements.
  • Periodically evaluate/refresh existing clients and counterparties according to established policies and procedures.
  • Execute, review and discount (where appropriate) negative media alerts from screening or escalate where required.
  • Undertake PEP screening to identify potential PEPs, produce PEP risk assessments according to established policies and procedures, escalating where necessary.
  • Undertake Sanctions screening to identify potential sanctions connections and escalating where required.
  • Implement and maintain a KYC database, ensuring all records are correct, complete, and kept current.
  • Provide Management Information reports on KYC/CDD related matters, and provide updates as and when required on the status of clients (prospective and existing), PEP relationships, declined clients, Counterparties etc.
  • Responsible for a good understanding of Elwood’s due diligence requirements, policies and procedures.

Qualifications / Knowledge

  • Experience in undertaking AML/KYC reviews within a financial institution with focus on Banks, FI’s, Hedge funds, Trusts, and Neo Banks
  • Good understanding of AML and CTF framework.
  • Knowledge of crypto space would be a definite advantage.
  • Experience with AML monitoring and screening is an advantage
  • An understanding of compliance with all relevant regulations, policies and procedures
  • Experience leading/managing a team
  • Motivation to succeed and deliver results.
  • Excellent research and communication skills

Why Elwood?

  • Join one of the fastest growing FinTech companies and help shape the future of finance
  • A startup with deep financial backing and a strong market presence
  • Our platform is enabling institutional access to the most exciting growth opportunity in Finance
  • Work with a modern technology stack and help solve high impact problems
  • Strong client focused team with a diverse background
  • We’re a Global company and have offices in New York, Singapore & Geneva
  • Competitive compensation package
  • A hybrid mode of working in office and working from home

Equal Opportunities

As an equal opportunity employer, you can read more about our policy here: https://elwood.io/diversity/

Apply Now:

This job is closed

Compensation: $87k - $110k *

Location: JSY Jersey, Jersey

This job is closed


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