Senior Associate, Compliance (KYC) (Spanish Reading-Remote)

  • Dapper Labs
  • Remote, USA
  • Apr 25, 2022

Job Description

The growing Compliance team is looking for a Sr. Associate who wants to help us further build a scalable risk-based and frictionless KYC/CDD/EDD compliance program and ultimately bring blockchain to the masses.

The ideal candidate will help our business comply with current regulations, review KYC /EDD documentation and clear various CIP alerts.  You will interact not only with the Compliance team, but with key business team members including product and engineering.

What we’ll accomplish together:

  • You will focus on customer onboarding (KYC/CDD/EDD) and manually review incoming KYC attempts that our system had flagged for human intervention.
  • Respond to customers who have raised tickets specifically about KYC failures in
  • Conduct Know Your Business/Partner reviews of business account, including engagement with the client.
  • Document and report investigation findings and prepare case files with required supporting documentation
  • Conduct Enhanced Due Diligence (EDD) reviews of accounts
  • Assist in disposition of potential sanctions/pep alerts generated from screening tools, conducting additional due diligence as needed
  • Complete adhoc project as necessary

A little about you:

  • You have strong English AND Spanish reading/written skills.
  • You are okay to work weekends and have joy in having days off during the week.
  • You know how to use Zendesk and optimize queues
  • You have previous KYC experience
  • You pay great attention to detail, teamwork, people and analytical skills
  • You thrive in a fast paced environment and the the ability to adapt to immediate changes
  • ACAMS, CKYCA or other industry certification a plus
  • US Sanctions experience is a plus and will provide additional role progression.
  • Understanding of cryptocurrency is a plus.
More about Dapper Labs:

Dapper Labs is the world's first blockchain entertainment company. We are the creators of industry-leading experiences including CryptoKitties and NBA Top Shot, as well as Dapper Wallet – the simplest way to manage your assets and use the blockchain. We are also the original developers behind Flow, a new decentralized blockchain designed from the ground up for scalability and ease of use.

Our mission at Dapper Labs is to make the world a more accessible and enjoyable place through consumer adoption of decentralized technologies.

We have raised over $600M from leading and notable investors including Andreessen Horowitz, Coatue, Union Square Ventures, Venrock, Google Ventures (GV), Samsung, and the founders of Dreamworks, Reddit, Coinbase, Zynga, and AngelList, among others. Dapper Labs’ current studio partners include the NBA and NBPA, the NFL-PA, Ubisoft, Warner Music, Turner, Dr. Seuss, Genies, and the UFC, as well as 100+ others.

Visit our website to learn even more about Dapper Labs, including information about benefits and perks.