Job Description
As one of the world’s top 10 digital asset exchanges, Gate provides a best- in-class experience in trading, security, and blockchain product innovation. This role involves conducting KYC, CDD, EDD, SOW and other AML/CFT related checks, investigating flagged client accounts, and conducting PEP, sanction and adverse media screening. The specialist will carry out client ongoing monitoring and review flagged transactions within blockchain analytics tools, assisting in regulatory report preparation and the drafting of procedures. The AML and Transactions Monitoring Specialist also carries out third-party due diligence and risk assessment. The candidate should exhibit integrity, insight, innovation, purpose and cooperation.
About Gate
Gate, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets.