Caleb & Brown

Onboarding Specialist

Caleb & Brown

full-time

Posted on:

Location Type: Hybrid

Location: Fort Lauderdale • Florida • 🇺🇸 United States

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Job Level

Mid-LevelSenior

About the role

  • Onboarding customers in accordance with AML/CTF regulatory requirements, with a focus on applying KYC and customer due diligence (CDD) procedures.
  • Providing a smooth and timely onboarding experience for a range of customer types.
  • Communicating Caleb and Brown’s AML/CTF and regulatory compliance requirements to customers through written and verbal communication.
  • Resolved customer onboarding matters and queries, including reviewing potential sanctions and adverse media results.
  • Collaborating with others on projects to develop and improve our AML/CTF and regulatory obligations.
  • Apply and maintain other facets of our AML/CTF policies and procedures, including ongoing customer due diligence, periodic reviews, and transaction monitoring as time allows.

Requirements

  • Experience working in a KYC/AML role, preferably with client-facing responsibilities
  • Bachelor's degree or equivalent
  • Ability to work independently and collaboratively in a team or remote environment
  • Excellent verbal and written communication skills
  • Ability to handle multiple tasks and manage time effectively
  • Capacity to handle and manage projects of varying complexity
  • Highly detail-oriented with strong critical thinking and problem-solving skills
  • Strong work ethic and desire to work in a fast-paced environment
  • Resilient under pressure and tenacity to face challenges head-on
  • Understanding of cryptocurrency markets or blockchain forensic tools (e.g., Chainalysis, TRM Labs, etc.) preferred but not mandatory
Benefits
  • Ongoing training and industry development opportunities from a supportive leadership team
  • Access to cutting-edge technology and market insights.
  • Collaborative and supportive team culture with a passion for digital assets.
  • Learn from a team of experienced cryptocurrency experts
  • Competitive compensation that recognises experience and impact
  • Hybrid working arrangements designed around trust and autonomy
  • 0% trading fees with Caleb and Brown

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCAMLcustomer due diligencetransaction monitoringregulatory complianceperiodic reviewssanctions reviewadverse media analysiscritical thinkingproblem-solving
Soft skills
verbal communicationwritten communicationtime managementproject managementdetail-orientedcollaborationindependenceresiliencetenacitywork ethic
Certifications
Bachelor's degree