Overview:
LCX is on a mission to redefine finance as we know it, becoming a new category leader innovating capital markets powered by blockchain technology. LCX is a global financial technology company based in Liechtenstein that focuses on tokenization of assets, utility and security token offerings, and advanced trading tools. We are seeking a highly skilled and motivated candidate to join our team at our Headquarters in Vaduz, Liechtenstein.
Responsibilities:
Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;
Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures.
Play an important role in the process of customer onboarding journey and by utilizing next-level Regulatory/AML practices and technology solutions;
Periodic KYC / CDD/ CTF review on existing clients and escalations to senior management, as needed
Conduct Enhanced Due Diligence on high-risk customers and do investigative work (for example, news and media search, social media research, search in the publicly available databases, etc);
Identify recurring issues or friction points and provide feedback to the product team for improvements.
Requirements :
You will know we are looking for you if you have:
Proficiency in verbal and written English
Fast learner and extremely responsible
Take customer trust extremely seriously and are committed to always protect customer data, customer confidentiality, and security of the LCX services and systems;
Analytical mind – able to spot patterns and trends with ease;
Comfortable with using technology and tools;
Able to conduct investigative work thoroughly and efficiently;
High attention to detail and the ability to reconcile multiple data points is a must;
Bachelor's level degree or professional qualification will be good to have;
0-1 years of relevant work experience in similar fields will be, preferably in financial services would be considered an advantage;
Previous experience as a KYC analyst, familiar with sanctions and PEP screening would be highly advantageous.
Benefits :
Attractive compensation package working in a cutting-edge field of Fintech;
Huge responsibilities from the day of joining. Be the owner of your own learning curve. The possibilities of growth are limitless and depend completely on you;
You get to work in a very dynamic environment and be part of an international team;
You will get to be involved in developing an onboarding product from scratch alongside a talented team.
Location: Vaduz (Liechtenstein)
