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WOO Network is a fast-growing Fintech startup and a deep liquidity network with a mission to empower individuals with the right to freely trade, invest, borrow and lend to better their lives.

We aim to connect traders, exchanges, institutions, and DeFi platforms with democratized access to the best-in-class liquidity and superior trading execution at lower or zero cost. The network powers WOO X, a professional trading platform featuring fully customizable modules, and lower to ZERO-FEE trading complete with deep liquidity sourced from the network.

WOO Network was founded by Kronos Research, a multi-strategy trading firm that specializes in market making, arbitrage, CTA, and high-frequency trading (HFT), averaging around $5-10 billion of daily trading volume on global cryptocurrency exchanges.

WOO Network is a place for pioneers and entrepreneurs. We work on the bleeding edge of blockchain technology and play a crucial role in empowering the world to trade better and live better.

Responsibilities

• Responsible of the administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring.
• Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed.
• Responsible for performing CDD/EDD on new customers and during periodic account reviews.
• Work with business development units to resolve account opening issues, obtain necessary information during investigations and perform on-going reviews of the customer. Follow up and track all documents required to satisfy new account requirements, and escalate high risk issues identified to Management.
• Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements.
• Handle other duties as assigned to assist with the effective administration of the AML Policies.

Requirements

• 1+ year as compliance or AML officer in FIs/24-hr training by designated agencies by FSC/certified ACAMs
• College Degree(s) is a must
• Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus
• Strong experience with AML name-screening or transactional monitoring tools is a plus
• English resume acceptable only