Associate Compliance Manager

Vaduz, Vaduz
Work Type: Full Time


LCX is on a mission to redefine finance as we know it, becoming a new category leader innovating capital markets powered by blockchain technology. LCX is a global financial technology company based in Liechtenstein that focuses on tokenization of assets, utility and security token offerings, and advanced trading tools. We are seeking a highly skilled and motivated candidate to join our team at our Headquarters in Vaduz, Liechtenstein.


  • Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;

  • Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures.

  • Play an important role in the process of customer onboarding journey and by utilizing next-level Regulatory/AML practices and technology solutions;

  • Periodic KYC / CDD/ CTF review on existing clients and escalations to senior management, as needed

  • Conduct Enhanced Due Diligence on high-risk customers and do investigative work (for example, news and media search, social media research, search in the publicly available databases, etc);

  • Identify recurring issues or friction points and provide feedback to the product team for improvements.

Requirements :

You will know we are looking for you if you have:

  • Proficiency in verbal and written English

  • Fast learner and extremely responsible

  • Take customer trust extremely seriously and are committed to always protect customer data, customer confidentiality, and security of the LCX services and systems;

  • Analytical mind – able to spot patterns and trends with ease;

  • Comfortable with using technology and tools;

  • Able to conduct investigative work thoroughly and efficiently;

  • High attention to detail and the ability to reconcile multiple data points is a must;

  • Bachelor's level degree or professional qualification will be good to have;

  • 0-1 years of relevant work experience in similar fields will be, preferably in financial services would be considered an advantage;

  • Previous experience as a KYC analyst, familiar with sanctions and PEP screening would be highly advantageous.

Benefits :

  • Attractive compensation package working in a cutting-edge field of Fintech;

  • Huge responsibilities from the day of joining. Be the owner of your own learning curve. The possibilities of growth are limitless and depend completely on you;

  • You get to work in a very dynamic environment and be part of an international team;

  • You will get to be involved in developing an onboarding product from scratch alongside a talented team.

Location: Vaduz (Liechtenstein)       

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