Compliance Analyst

at  MetaWealth

ABOUT METAWEALTH

MetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi) to create a secure and efficient investment experience.
At MetaWealth, our mission is to democratize real estate investment, allowing everyone, regardless of their financial background, to grow their wealth and generate passive income. We are committed to empowering retail investors with innovative solutions that challenge traditional financial barriers.
We are looking for motivated and detail-oriented individuals to join our team. MetaWealth is currently seeking a Compliance Analyst who will be instrumental in ensuring that our compliance framework meets the highest standards, with a particular focus on KYC, onboarding, and monitoring activities.

REQUIREMENTS

• CAMS or ICA certification is highly desirable.
• Experience in Private Banking, Wealth Management, or Asset Management, particularly dealing with High Net Worth (HNW) clients and investors, is a strong advantage.
• Focus on KYC, onboarding, and monitoring: Demonstrated experience in compliance roles, specifically in areas related to Know Your Customer (KYC) processes, client onboarding, and transaction monitoring.
• Fintech, real estate, crypto, or payments industry experience is ideal.
• Proficient in compliance tools like Sumsub and MS Office; experience with blockchain analytics tools such as Chainalysis, Elliptic, or Coinfirm is a plus.
• Familiarity with Notion and Google Drive is necessary for daily operations.
• Proven experience in financial crime investigations, particularly in identifying and mitigating risks related to money laundering and fraud.
• Strong analytical skills and the ability to interpret complex regulations and ensure their application within the company.
• Excellent communication skills, with the ability to work effectively across multiple departments, including finance, legal, regulatory, and sales teams.

Please refer the Job description for details