Copper.co
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The Senior KYC Specialist will oversee and complete KYC and AML due diligence for Copper’s clients, ensuring compliance with laws and regulations to mitigate financial crime risk. Responsibilities include conducting checks, escalating high-risk cases, quality controlling onboarding processes, and mentoring new team members.
The FP&A Analyst will support planning, budgeting, and forecasting processes, produce FP&A reports, analyze business unit profitability, partner with departmental heads for management information, develop dashboards focusing on KPIs, and improve FP&A reporting to communicate effectively across departments.
The Technical Business Analyst at Copper will engage with product managers and business experts to gather requirements, analyze data for business decisions, and facilitate product development through user stories and acceptance criteria. They will also draft documentation, write test cases, coordinate user testing, and model business processes to enhance IT products and services.
The Finance Manager at Copper connects operational finance functions with internal and external reporting requirements, providing support in general accounting principles. This role involves preparing accurate financial reports, coordinating regulatory reporting, and ensuring compliance with financial regulations. The Finance Manager plays a critical role in supporting the Financial Controller and the wider finance team.
The Executive Assistant will manage the CEO's busy schedule, coordinate meetings and events, handle travel arrangements, and serve as the main point of contact for communications. The role requires attention to detail, discretion, and high standards of professionalism while supporting the overall administrative needs of the New York Office.