Position: AML/KYC/Anti-Fraud Analyst
Category: Other
English level: intermediate
Years of experience: 2


- Primary screening of clients in LexisNexis, SumSub for PEP (Politically exposed person), Adverse  Media, Sanctions. Detection of fraud or suspicious activity using EDD (Enhanced Due Diligence);
- Ongoing screening via LexisNexis or SumSub;
- Monitoring and analysis of client's transactions in both fiat and  cryptocurrencies using CipherTrace, Chainalysis, Coinfirm;
- Processing transactions (deposits and withdrawals) in both - fiat and cryptocurrency;
- Handling  chargebacks from clients, namely providing evidence to PSP (Payment Service Provider) and disputing  it;
 - Processing AML alerts and Fraud alerts to detect scammers or money laundering through cryptocurrency and blocking such users; 
- Reporting suspicious activity user for SAR (Suspicious Activity Report);
- Communication with customers via Customer Support in Zendesk (if needed);
    Verification of SoF (Source of Funds).