Web3 Jobs in Asia

About Celsius Network

Celsius addresses the financial needs of today’s consumers worldwide through a democratized interest income and lending platform accessible via mobile and desktop app. With a mission to put unparalleled economic freedom in the hands of the people, and a core belief that financial services should only do what is in the best interests of the community, Celsius is a modern earning and lending platform where membership provides access to curated financial services that are not available through traditional financial institutions. Crypto holders can earn yield on the digital assets in their account with Celsius, and can borrow fiat or stablecoins against their crypto collateral at the lowest interest rates in the space.  

The Celsius team is committed to doing good and doing well. We believe in the power of disruption and the importance of decentralization to create a new system that acts in the best interest of everyone. Each member of our team brings something unique and innovative to the table, but the common thread that links us together is our passion for blockchain, equality, and leading the next financial revolution that changes the equation to bring power back to the people.

Position: Compliance Analyst 

Responsibilities:

• Performing additional KYC/CDD on Celsius’ customers (including EDD)
• Support Celsius’ AML Compliance and lending programs
• Performing customer lifecycle compliance monitoring and re-evaluation on Celsius customers
• Compliance analysis & support as relevant/required, including retail, corporate and lending areas, across processes relevant to the role, including:
  • Analysis and support of Operational Compliance control for various processes. Eg Due Diligence, control checks, training, transaction monitoring alerts and escalations

• Internal Reporting – compilation, provision & support of the Global Compliance team, as well as providing point of contact for internal stakeholders
• Maintain sound professional working relationships with other Compliance teams, business development, and management 

Requirements: 

• Experience of undertaking AML/KYC and compliance legislations
• Compliance awareness with a good understanding of the compliance challenges facing the business
• An understanding of the impact of wider compliance issues on the business
• An ability to work flexibly and re-prioritise work as appropriate 
• Able to present solutions and influence final decision of line manager
• Excellent communication skills – verbal and written
• Manages and plans own work loads
• Ability to translate research and analysis well into reasoned recommendations that informs effectively the decision-making process

• Knowledge and previous experience in the field of crypto