BCB Group is hiring a

Web3 Senior CDD Onboarding Analyst

BCB Group

BCB Group is an innovative banking and payment services provider that believes in the revolutionary power of cryptocurrency and blockchain. BCB’s mission is to build the world’s leading financial hub for the digital asset economy by providing reliable and robust financial services. The team boasts significant financial, legal and regulatory expertise and experience, and focuses on building a foundational infrastructure that caters to companies that need it most.

BCB Group counts many of the most reputable cryptocurrency companies as clients, including Coinbase, Bitpay, Bitstamp, Gemini, Galaxy Digital, Kraken, and more.

The cryptocurrency and blockchain industry is growing rapidly, and we here at BCB Group 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.io

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 Onboarding Manager, the Senior CDD Onboarding 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 at client onboarding, ensuring the accuracy of the client data received is at the acceptable level.

• 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

• 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?

We are looking for an energetic, driven individual with good analytical skills along with excellent communication skills. You have a positive attitude and flexibility towards work and new initiatives and you are capable of developing and maintaining positive working relationships.

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

• University degree or equivalent

• 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.

• 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, you don’t just work for your manager; they work for you too. We believe in empowering individuals to create a culture of personal growth, together. We focus on 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.

• The chance to operate at the forefront of our industry.
• Is there a good work-life balance? Absolutely, we take this seriously!
• You can talk to anyone in the business as there are no barriers and everyone is accessible.
• Industry-leading benefits package.
• You will be collaborating with teams in our offices based in Paddington on a hybrid working arrangement.
• We value team success where every individual can grow and prosper

Apply Now: