Aml Analyst

**About Genesis**:
Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services.

Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some of the largest digital asset-focused hedge funds, quant funds, family offices, VC’s, market makers and exchanges.

**Join Our Team**:
Genesis is expanding to solve some of the toughest challenges in digital asset financial markets.

**About This Role - AML Analyst, Singapore**:
**Primary Responsibilities**:

- Facilitate client onboarding in an efficient and client-centric manner while ensuring that the KYC/AML due diligence and documentation requirements are complied with as per the internal policies and procedures.
- Perform KYC periodic reviews/Trigger reviews for clients within reasonable timelines
- Operationalize and implement policies, procedures and processes related to KYC/onboarding.
- Identify and escalate red flags at client onboarding/periodic reviews stage in a timely manner.
- Liaise with external parties for completing outbound KYC on Genesis.
- Support resolution of all KYC/AML related issues by liaising with relevant stakeholders
- Support senior team members with the creation of KYC/onboarding metrics, coordinating data from relevant stakeholders and collating MIS for regulatory and internal reporting.
- Continuously identify and suggest process improvements. Partner with sales, compliance, and product teams to improve the workflows and drive positive change.
- Assist Support global AML/onboarding initiatives and their implementation in APAC
- Any general administration and ancillary activities related to the above functions as required by the company.
- Communicate clearly and effectively with all internal and external stakeholders across APAC, UK and US
- Stay current with regulatory changes and requirements around AML and KYC obligations

**Requirements**:

- to 2-5 years of KYC and Onboarding experience within a financial services or digital assets/crypto currency
- Bachelor’s degree
- Familiar with AML regulations related to client due diligence on high-net-worth individuals and institutional clients.

**Personal Attributes**:

- Self-motivated and proactive team player who takes ownership and accountability of tasks and is able to effectively manage competing priorities.
- Quick learner who can adapt well to a fluid regulatory and business environment.
- Excellent written and verbal communication skills including conflict management skills, and experience in interacting with clients, business side and senior management.
- Excellent time management, problem solving, and analytical skills paired with meticulous attention to detail.

**Benefits**
- 100% Premium Coverage for Medical, Dental, & Vision for you and your dependents
- Flexible Spending Accounts, Health Savings Accounts, Tax-Free Transit benefits, & other supplemental benefits available
- Flexible time off
- Generous Parental Leave

**Why Genesis**:
Genesis is dedicated to creating best-in-class infrastructure for institutional investors, developing advanced products that lower barriers, increase profitability and broaden access. Our team has decades of experience at top Wall Street investment banks and Silicon Valley technology firms, and includes leading experts in blockchain, distributed computing, cryptography and cybersecurity.

**Digital Asset Ecosystem**

Genesis operates at the heart of the digital asset ecosystem:

- We are a subsidiary of Digital Currency Group (DCG), the largest investor in the bitcoin and blockchain space.
- We have an unparalleled global network at the intersection of data, finance and technology.

**Accelerating Momentum**

Our addressable market is expanding rapidly as new institutional investors enter the space. Recent results include:

- 300%+ Y/Y trading volume growth
- 400%+ Y/Y loan origination growth
- 300%+ Y/Y active loan growth
- 150%+ Q/Q derivatives transaction growth

**Diversity And Inclusion**

Genesis invests in creating a welcoming environment where everyone can feel supported and connected at work.
- We help employees develop a deep understanding of the problems we’re trying to solve.
- We thrive on ideas driven by a broad range of perspectives.
- We believe diverse teams lead to better products and bigger outcomes.
- Genesis is an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status._