GSR is looking for a KYC & Compliance Analyst to join our global Operations team on a full-time basis. GSR is a leading market-making and programmatic trading company in the exciting and fast-evolving world of cryptocurrency trading.
You will be instrumental to our customer, exchange and financial institution on-boarding process and ongoing compliance of the global Business Development and Operations functions.
Your responsibilities will include:
- Conducting the KYC and on-boarding process for clients, including managing all key stakeholder communication, reviewing client documents, and conducting external information searches.
- Conducting the on-boarding process for exchanges, financial institutions / banks, and other third party providers, including managing the verification process, requests for information, and escalation to relevant stakeholders, as needed.
- Support the Compliance Officer in the region and the Legal and Compliance team globally
- Liaise with Business Development, Finance, and Operations teams to obtain information required for client and trading counterparty due diligence and on-boarding.
- Support as needed in reviewing client agreements, utilising contract templates and helping to create custom agreements on an ad-hoc basis.
- Support and help to research regulatory information and developments in international jurisdictions that might impact the company operations.
- Prior experience in the financial services industry
- Excellent attention to detail in a fast-paced and deadline-oriented environment
- Strong written and verbal communication skills
- Excellent interpersonal skills and professionalism to interact well with internal and external stakeholders
- Knowledge of crypto-currencies a plus
- Bachelor degree or higher in a relevant subject
- Self-starter with fluent communication in written and spoken English and Mandarin essential
GSR is a fast-growing programmatic trading company in the exciting world of cryptocurrencies. Founded in 2013, we are one of the first established players in a nascent space, and have developed a leading market position serving key exchanges and clients globally. GSR is an international company with offices in the UK, Switzerland, Spain, and Singapore. Please contact firstname.lastname@example.org.