Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.
BitOasis aims to offer the most secure and regulated infrastructure in cryptocurrency trading for retail and institutional clients across the region.
https://bitoasis.net/en/about-us.
- Conduct Know Your Customer (KYC) checks on BitOasis’ customers
- Create risk profiles on BitOasis’ customers based on KYC checks conducted
- Undertake customer due diligence (CDD), or enhanced due diligence (EDD) as
may be required
- Conduct, beneficial ownership reviews
- review customers’ financial transactions to determine if there are signs of money
laundering, financial crimes, or other illegal activities
- Investigate suspicious transactions for potential fraud, money laundering,
financial crime, or criminal activity
- Analyse, explain, and resolve name screening alert.
- Analyze financial data to detect potential money laundering and financial crime
activities
- Prepare Suspicious Activity Reports (SARs) and other required filings
- Monitor new trends in financial crimes to identify new methods of money
laundering
- Perform fiat, crypto, credit/debit cards and transaction monitoring
- Coordinate with other teams to respond to any customers’ queries
- Performing additional reviews on clients KYC/SOF documents on an ongoing
basis.
- Working days - 5 days a week, 8 hours a day
- Self-starter and quick learner; ability to work in a fast-paced environment.- Minimum of 1-year experience in the compliance field.
- High standards of integrity and professional ethics, attention to detail.
- Bachelor’s Degree at a minimum.
- knowledge of KYC, and CTF (countering terrorist financing) best practices.
- Good writing and communicating skills.
- Familiarity with MS Excel and compliance-specific applications for KYC and
sanctions screening will be beneficial.
- Applicant must be available for Morning and Evening Shift Rotation.
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