Client Due Diligence Analyst, Retail Division
Crypto.com
full-time
Posted on:
Location Type: Hybrid
Location: Sofia • 🇧🇬 Bulgaria
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Performs due diligence on new and existing customers and resolves due diligence issues;
- Perform ongoing screening for Adverse media/PEP/Sanctions/etc;
- Identify potential and true matches related to Adverse media/ PEP/ Sanctions/etc/ alerts and resolve it by established procedures;
- Perform global research on customers and customers' associates;
- Owner of RFI's, ensuring all requests are handled promptly and according to the company's policies and procedures;
- Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation. Briefly analyzing transaction behavior of customers, identifying any potential alarming patterns/ red flags;
- Generate and maintain appropriate case documentation;
- Interacting with and supporting the other Financial Crimes Teams in their day-to-day tasks.
Requirements
- High school diploma or higher;
- Experience in the field of fintech is not mandatory but will be appreciated;
- Basic knowledge of the applicable legislation in the field of financial technologies/services;
- Reasonable understanding of the Company’s business and its technical, financial, and organizational structure;
- Ability to communicate effectively with people at all levels, both inside and outside the Company
- Strong written and verbal communication skills;
- Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team;
- Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services, and motivation to occupy the position.
- English language; excellent computer literacy.
Benefits
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
due diligenceadverse media screeningPEP screeningsanctions screeningglobal researchtransaction behavior analysiscase documentation
Soft skills
effective communicationstrong written communicationstrong verbal communicationdecision-makingproblem-solvingindependenceteamworkintegrityinitiativeperseverance
Certifications
high school diploma