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Experience working in a KYC/AML role, preferably with client-facing responsibilities. Ability to work independently and collaboratively in a team or remote environment. This is a remote role and you must be based in the United States and work under the EST time zone.
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Caleb & Brown is a leading digital currency exchange that provides personal cryptocurrency brokerage services to over 26,000 clients in more than 100 countries. Understanding of cryptocurrency markets or blockchain forensic tools (e.g., Chainalysis, Elliptic, etc.
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Apply and maintain other facets of our AML/CTF policies and procedures, including ongoing customer due diligence, periodic reviews and transaction monitoring. We offer a highly personalised service where clients work directly with a broker who provides guidance and support on a wide range of cryptocurrency assets.
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Learn from a team of experienced cryptocurrency and traditional finance experts. Onboarding customers in accordance with AML/CTF regulatory requirements, with a focus on applying KYC and customer due diligence (CDD) procedures.
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We are seeking an Onboarding Specialist to join our team. CAMS certification or equivalent is an advantage. Communicating Caleb and Browns AML/CTF and regulatory compliance requirements to customers through written and verbal communication.
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Collaborating with others on projects to develop and improve our AML/CTF and regulatory obligations. We offer a unique, premium service, ensuring clients are all provided with a 24/7 team surrounding every element of their account.
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Providing a smooth and timely onboarding experience for a range of customer types. Highly detail-oriented with strong critical thinking and problem-solving skills. Resilient under pressure and tenacity to face challenges head-on.
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Resolving customer onboarding matters and queries. Strong work ethic and desire to work in a fast-paced environment. Excellent verbal and written communication skills. Ongoing training and industry development.
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Bachelor's degree or equivalent. About Our Company. Ability to handle multiple tasks and manage time effectively. Capacity to handle and manage projects of varying complexity. preferred but not mandatory.
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First pass review/response for client questions/requests in Zendesk. post-sale new client contract introduction/consultation. Ceterus serves over 1,000 customers today across over 2,000 locations in well-known brands like Jimmy John's, Jersey Mike's, Orangetheory Fitness, Club Pilates, European Wax, and Massage Envy as well as emerging brands like Scooter's Coffee, Crumbl Cookies, and Men in Kilts.
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The Financial Crimes Advisory (FCA) Director will be responsible for leading multiple AML and Fraud-related client-facing engagements. Duties will include client management, project execution, and internal management activities.
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Caleb & Brown is a leading digital currency exchange that provides personal cryptocurrency brokerage services to over 26,000 clients in more than 100 countries.
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Other Common Job Titles : Account Representative, Account Management, Program Manager, Client-Relations Specialist, Relationship Manager. The Program Specialist’s role is to ensure that we live up to our Purpose , of providing premiere client consultation, support, and services by analyzing data and responding to needs through action.
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Caleb & Brown is a leading digital currency exchange that provides personal cryptocurrency brokerage services to over 26,000 clients in more than 100 countries.
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Caleb & Brown is a leading digital currency exchange that provides personal cryptocurrency brokerage services to over 26,000 clients in more than 100 countries.
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5 Common Interview Mistakes
Everyone's interview process is unique in some form or fashion. Like most, your interview process is crafted so you can get the most information out of your candidates to increase hiring confidence and make the right hiring decisions. However, there are often small problems in interview processes that could ultimately affect the success of hiring decisions.
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It might be tempting to overlook the importance of a well-written job description. After all, if you’ve posted job ads before and ended up with tons of resumes in hand, it’s easy to assume that this will always be the case, regardless of how your job ad reads. But, in reality, you really can’t take getting an influx of resumes for granted.
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When tax time rolls around, the last thing you want to worry about is having to track down a W-2 from your former employer. Many times you won’t have to because the IRS requires companies to send these forms to all current and former employees who have earned more than $600 in the last year. Unfortunately, there are employers who don’t do what they’re supposed to. There are even times where something else may happen that prevents the W-2 from getting where it’s supposed to go.
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How to Describe Your Personality with Examples
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