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Associate, Compliance (KYC Onboarding)

Gemini
United States
Full time
$75,000 - $104,000 per year
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

$75,000 - $104,000 per year

Location

United States

Company size

Scale Up [ 11<50 employees ]

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Gemini seeks an organized, detail-oriented Associate to join its Compliance team. The role involves customer onboarding, risk assessment, and collaboration with cross-functional teams.

Requirements

  • BA/BS degree or international equivalent.
  • 2-5 years of experience in the financial services industry with a focus on AML/CTF compliance.
  • Strong understanding of KYC requirements and best practices.
  • Previous experience performing customer onboarding, including assessment of customer risk.
  • Excellent written and verbal communication skills with a strong attention to detail.
  • Track record of success and results, ideally in a high-growth or entrepreneurial environment.
  • Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed.

    • Responsibilities

  • Perform institutional and retail customer on-boarding using CDD and EDD research efforts and strategies as well as utilizing sound judgment and strong decision-making.
  • Draft and send RFIs directly to customers as needed.
  • Review issues escalated by external compliance personnel.
  • Identify potential red flags at onboarding and escalate as appropriate.
  • Work cross-functionally and globally with teams across the enterprise to address compliance related issues.
  • Facilitate customer requested account modifications.
  • Perform ad-hoc special projects as required.

    • Benefits

  • Competitive starting salary
  • A discretionary annual bonus
  • Long-term incentive in the form of a new hire equity grant
  • Comprehensive health plans
  • 401K with company matching
  • Paid Parental Leave
  • Flexible time off
    • Company
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