KYC AML Integration Specialist

Company Description GenesisCipher Labs is a FinTech infrastructure startup building secure blockchain protocols to make finance transparent, decentralized, and accessible. We specialize in developing stablecoins, oracles, and payment systems. Our innovative technology aims to revolutionize the financial sector. We are committed to enhancing the security and efficiency of financial transactions.

Role Description This is a temporary remote role for a KYC AML Integration Specialist. The specialist will be responsible for performing due diligence, conducting sanction screening, and ensuring compliance with KYC (Know Your Customer) AML (Anti-Money Laundering) requirements. Day-to-day tasks will include analyzing complex financial data, coordinating with different stakeholders, and preparing detailed reports on findings and recommendations.

Qualifications Strong Analytical Skills and proficiency in Finance Experience in Due Diligence and Sanction screenings Excellent Communication skills for effective collaboration Ability to work independently and remotely in a fast-paced environment Bachelor's degree in Finance, Business, or related field Previous experience in the FinTech or financial services industry is a plus