Risk Operations

Job Overview

As a Risk Operations Specialist focusing on KYC Operations at HashKey Group, you will be at the forefront of our efforts to identify, assess, and mitigate risks associated with customer onboarding and ongoing due diligence. You will play a critical role in ensuring our operations adhere to global compliance standards and regulatory requirements. We are seeking a diligent, detail-oriented professional with a strong understanding of KYC and AML frameworks.

Key Responsibilities

• Conduct thorough KYC checks for new and existing clients to ensure compliance with AML regulations and internal policies.

• Review customer documents for authenticity, and perform risk assessments to classify clients according to their risk profiles.

• Work closely with the compliance and legal teams to update KYC and AML procedures as per the latest regulations.

• Monitor transactions and customer behavior for signs of suspicious activity, escalating potential issues according to established protocols.

• Maintain accurate and up-to-date records of customer information and risk assessments.

• Provide training and support to team members on KYC and AML best practices.

• Collaborate with technology teams to enhance KYC and risk assessment tools and processes.

• Prepare and present reports to senior management on the status of KYC compliance and risk mitigation efforts.

Qualifications

• Bachelor’s degree in Finance, Law, Business Administration, or a related field.

• 2 of 3 years of experience in KYC, AML, or risk operations, preferably within the financial services or fintech sector.

• Comprehensive knowledge of global and local KYC and AML regulations.

• Strong analytical skills and attention to detail, with the ability to identify potential risks and discrepancies in customer data.

• Excellent communication and interpersonal skills, capable of working effectively with cross-functional teams.

• Proficient in using risk management and compliance software tools.

• Ability to manage multiple tasks and projects under tight deadlines.

• Fluent in English, with additional languages being a plus.

What We Offer

• Competitive salary and comprehensive benefits package.

• Opportunity to work in a dynamic and fast-paced environment.

• Exposure to cutting-edge technology and innovation in the blockchain and fintech sectors.

• Career development opportunities in a rapidly growing company.

• Supportive and collaborative team culture focused on achieving excellence.

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