Enhance Due Diligence Analyst

As an Enhance Due Diligence Analyst at Uphold, you will conduct onboarding and periodic Enhanced Due Diligence (EDD) reviews on consumer accounts, analyze research using the Internet and AML Tools, and update customer profiles using internal CRM tools. You will work collaboratively in a team environment and assist the Uphold Compliance Department with ad-hoc projects and reviews as needed.

Requirements

• Bachelor's Degree from an accredited university
• Fluent in English
• At least two years of AML/KYC/OFAC compliance experience working at a bank, broker dealer, or Fintech company
• Ability to work independently; take initiative; and able to adapt to change
• Strong quality, delivery and customer service orientation
• Excellent verbal and written communication and interpersonal skills
• Excellent organizational, time management and prioritization skills
• Excellent attention to detail

Benefits

• Competitive salary and benefits