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Junior KYC/EDD Compliance Associate - Contractor | New York, NY

New York, NY

Posted: Oct 12, 2020

Securitize is a global fast-paced Fintech company that provides a platform to onboard shareholders in a compliant manner, tokenize physical assets and issue digital securities (security tokens) on the blockchain. We are the world leader in digital security issuances and maintain an issuer and investor compliant platform.

Securitize is an end-to-end platform that enables venture funds and companies to raise funds and issue digital securities in a compliant way. Through the issuance of digital securities and regulatory compliant transactions, we provide integrated functions from shareholder KYC compliance verification to life cycle management.

ROLE: Part Time Contractor Role for a Junior KYC/EDD Compliance Associate (estimated 20-30 hours a week)

  • Note: this is a 1099 Independent Contractor position.

Responsibilities

Securitize is an SEC-regulated Transfer Agent that maintains a shareholder KYC onboarding platform in the digital securities marketplace. Compliance is a top priority at the firm and you will be responsible for assisting the Director of Compliance with conducting KYC and EDD on shareholders to onboard them in an efficient and compliant way.

Qualifications

  • General knowledge about OFAC, SEC, KYC, EDD, BSA and USA PATRIOT Act
  • 1 to 5 years of experience in compliance, finance or a related role
  • Bachelor's Degree in Finance, Criminal Justice and/or a related field
  • Excellent communication skills (written and verbal) with a positive attitude and a deep sense of responsibility and accountability
  • Ability to handle multiple projects at once with minimal supervision
  • Self-starter with a 'whatever it takes' attitude in a dynamic work environment
  • Ability to work independently in a fast-paced, ever-changing environment
  • Highly organized with a willingness to learn and self educate
  • Strong internet research skills
  • Strong attention to detail
  • ACAMS preferred

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