About LCX :
LCX.com is a secure and compliant platform for buying, selling, transferring, and storing digital currency. The LCX Exchange is a regulated trading venue offering a range of digital currencies. LCX is a Fintech company focusing on tokenizing assets, utility and security token offerings, and advanced trading tools. In 2020 LCX gained regulatory approval of 8 blockchain-related registrations by the Financial Market Authority. LCX was founded in 2018 with headquarters in Vaduz (Liechtenstein) and branches in Crypto-Valley Zug (Switzerland) and New Delhi (India).
Responsibilities:
● Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;
● Strong understanding of KYC/AML concepts/processes and understanding and interpreting KYC policies and procedures.
● Play an important role in the process of the customer onboarding journey by utilizing next-level Regulatory/AML practices and technology solutions;
● Periodic KYC / CDD/ CTF review on existing clients and escalations to senior management, as needed
● Identify recurring issues or friction points and provide feedback to the product team for improvements.
● Ability to work independently and in a team environment, initiative-driven and proactive, prioritizes multiple tasks and meets strict deadlines.
Requirements :
You will know we are looking for you if you have:
● 1-3 years of relevant work experience in KYC/AML compliance, preferably in the crypto or financial services industry, would be an advantage.
● Proficiency in verbal and written English
● Fast learner and extremely responsible
● Take customer trust extremely seriously and are committed to always protecting customer data, customer confidentiality, and security of the LCX services and systems; ● Analytical mind – able to spot patterns and trends with ease;
● Comfortable with using technology and tools;
● Able to conduct investigative work thoroughly and efficiently;
● High attention to detail and the ability to reconcile multiple data points is a must; ● Bachelor's degree or professional qualification will be good to have; ● Previous experience as a KYC analyst, familiar with sanctions and PEP screening would be highly advantageous.
Please note: It will be a rotational job, consisting of 50% night shifts and 50% day shifts.
Location: Gurugram