Kyc - Kyc/cdd Analyst

**Let’s change the future of digital payment together**:
You believe in the blockchain technology and cryptocurrencies, you want to create the future of payment and digital interactions?

**Working at Triple-A**:
**At Triple-A, we believe everyone has valuable ideas and perspectives. All discussions are open to everyone and we work collaboratively to deliver the best products to our clients**

With us, you will get the space to grow, be involved with challenging projects, and be empowered in all aspects of your work.

**Our Values**:
**Ingenuity**:
Crypto payments have disrupted the payments space; this is how being innovative and daring has changed how businesses and consumers pay. At TripleA, we constantly innovate to make crypto payments easy for everyone.

**Empowerment**:
At TripleA, we empower our employees to be the best of themselves. We trust that they are the expert in their field, hired to help the company grow and bring the business to great heights while adding to their personal growth.

**Open communication**:
TripleA values open communication as we believe it's essential to growing the business. Feedback is always welcomed to constantly enhance our crypto services, making them intuitive and seamless for businesses and consumers.

**Simplicity**:
We want to offer crypto services that help anyone access crypto payments safely. We value that and constantly create new crypto services, eliminating complexity, bringing convenience to businesses and consumers.

**KYC - KYC/CDD Analyst**:
Singapore

**About Triple-A**

Triple-A is a licensed crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 420m+ cryptocurrency users.

Triple-A’s white label crypto payments solutions allow businesses from all industries to leverage the benefits of the growing crypto market without being exposed to volatility risk or having to handle or convert digital currencies. Our solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.

Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 15,000 businesses, Triple-A makes accepting crypto payments simple for businesses across the globe.

**Join the team**

Client Onboarding
- Conduct comprehensive due diligence on new clients to assess their suitability for onboarding.
- Collect and review client information, including constitutional and identification documents, ownership structures and Source of Fund/Source of Wealth.
- Verify client identities and assess their risk profiles based on provided information.
- Identify potential risks associated with the business
relationship and escalate any red flags or concerns.

Periodic Review
- Perform periodic reviews of existing client accounts to
ensure ongoing compliance.
- Conduct updated KYC checks, reviewing client information and documentation.
- Determine the risk level associated with each client and take appropriate actions based on findings.

Ongoing Name Screening
- Investigate and resolve any potential name screening hits
generated by the ongoing batch screening.
- Identify and implement necessary due diligence measures in the event of any true name hits.
- Stay updated with regulatory changes and maintain
knowledge of current watchlists and sanctions lists.

Documentation and Record-Keeping
- Maintain accurate and up-to-date records of all KYC activities and findings.
- Collaborate with Compliance and Legal to ensure adherence to applicable regulations and policies.
- Assist in the development and implementation of enhanced KYC processes and procedures.

**Requirements**:

- Bachelor’s degree in finance, business administration, or a related
field.
- At least 2 years of experience in a similar KYC role within the financial sector, preferably in the Payments industry.
- Strong understanding of AML and KYC regulations and best practices.
- Knowledge of watchlists, sanctions lists, and name screening tools.
- Understanding of risk assessment and mitigation principles.
- Strong attention to detail and ability to work with a high degree of accuracy.
- Ability to work independently and prioritize tasks in a fast-paced environment.
- Understanding of cryptocurrency, blockchain technology, and related regulatory frameworks is a bonus.