Onboarding Kyc Analyst

hace 6 días

Buenos Aires, Argentina Tether Operations Limited A tiempo completo

**Join Tether and Shape the Future of Digital Finance**

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

**Innovate with Tether**

**Tether Finance**: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

But that’s just the beginning:
**Tether Power**: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

**Tether Data**: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

**Tether Education**: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

**Tether Evolution**: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

**Why Join Us?**

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

**About the job**

We are currently looking for an **Onboarding Analyst**:
**Requirements**:
In addition to the preferred skill set requirements listed below, the incumbent must be able to work independently with mínimal supervision, seeking guidance as necessary. They should be flexible regarding working arrangements and hours, and confident in making decisions as delegated by the Onboarding Team Manager.
- Secondary education (University or College Preferred)
- Experience in an analytical or investigative function
- Experience using name-scanning software, such as World Check
- Experience using case management software to conduct customer due diligence and enhanced due diligence.
- Intermediate level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations,
- Intermediate knowledge of blockchain technology, (enhanced in the role)
- CBP designation (preferred)
- ACAMS designation (preferred)
- Excellent written and verbal English communication skills
- Proficient in Microsoft Excel, (incl. creating pivot tables)
- Demonstrated critical-thinking skills, (decision-making)
- Demonstrated attention to detail
- Organizational understanding, (enhanced in the role)
- Blockchain analytical tools such as Chainalysis, Elliptic, Ciphertrace is an advantage

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