Compliance Onboarding Analyst

London

Legal
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Join the fastest growing fintech in Europe

Copper is the connection between the worlds of Crypto Currency and Institutional finance.

We’ve created the trading applications that enable vast sums of crypto-assets to move quickly and securely between exchanges and hedge funds, bridging the gap between private banks and high net-worth Crypto investors.

Our culture is based on innovation, enthusiasm and above all else collaboration.

Department environment

The Copper Legal and Compliance team is a collaborative and high energy group of smart, driven and intellectually curious professionals.

We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as professionals and humans.

We proudly hold a range of passports and qualifications and speak as many languages as we have team members – diversity on all levels is deeply valued.

Key Responsibilities of the role:

  • The Compliance Onboarding Analyst will be responsible for carrying out CDD/KYC checks for new onboarding.
  • Assisting the CLM team with ongoing monitoring for all clients.
  • Interacting with clients on a regular basis to receive and review all relevant documentation, assign appropriate risk scores and carry out all obligations as per Copper’s Policies and Procedures.

Your experience, skills and knowledge:

  • Possess a bachelor’s degree or equivalent from a qualified university
  • Excellent Financial Crime, KYC and CDD subject matter knowledge
  • Relevant experience in a similar role in a Financial Institution
  • Have in depth understanding of the UK Money Laundering Regulations, EU Fifth Money Laundering Directive, Bank Secrecy Act, and global sanctions regimes
  • Strong analytical skills with relevant experience in analysis & investigation
  • Excellent organizational skills with the ability to multi-task, be proactive and work on own with a minimal guidance

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