Analyst (AML/KYC) - Crystal Blockchain

  • Bitfury
  • Washington, DC, USA
  • Jul 27, 2018
Full time Developer

Job Description

Job description

Job purpose

The Bitfury Group develops and delivers both the software and the hardware solutions necessary for businesses, governments, organizations and individuals to securely move an asset across the Blockchain. The expertise of The Bitfury Group ensures successful, easy, fast, secure and cost-effective connectivity to the Blockchain.

We are looking for an analytical person to join our team to constantly enrich our data on addresses in the Bitcoin Blockchain in different ways and deal with various ad-hoc tasks.

Location: Washington D.C. or remotely

Duties And Responsibilities
    • Collaboration with product and project management
    • Gathering and analyzing data from public sources
    • Risk assessment of cryptocurrency-related businesses and entities.
    • Reviewing documents and collaborating information for the business
    • Documentation of the market analysis
    • Reviewing research and secondary documents to deliver presentations

    • Ability to manage multiple deliverables & priorities, handle highly confidential information, and self-start
    • Excellent soft/communication skills
    • Good with numbers, strong analytical skills
    • Intermediate skill level in Excel and Power Point
    • Strong focus on quality/attention to detail
    • Punctuality, pedantry; responsibility for all decisions
    • Upper-intermediate oral and written English

  • Familiarity with with AML/KYC audit and compliance, risk scoring models will be highly beneficial
  • SQL knowledge is a strong plus
  • Experience in client management
  • Familiarity with blockchains\cryptocurrencies is a plus