.Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.Job Responsibilities: Perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; Participate in composing KYB - related operational policies and procedures; Periodically evaluate existing customers according to established policies and procedures; Maintain continuouscontact with customer in order to keep customer files updated; Process amendments on customer records in various applications; Provide support andknowledge sharing to cross functional teams in Operations; Assess ongoing workstreams and provide feedback for operational improvements; Achieve individual and team goals, based on quantitative and qualitative standards; Have a thorough understanding of client's business and related parties in order to monitor client's activities; Perform further investigation on identified suspicious client and client's transactions and report to KYB/AML compliance officer; Specific projects which may rise from time to time.Job Requirements: Relevant Bachelor's degree is mandatory; Experience in KYB and business onboarding; Experience in the field of fintech is a plus; The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services; The Analyst must have a reasonable understanding of the Company's business; The Analyst must beable 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 team; Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position; Microsoft Windows knowledge and data management is considered a plus; English language; excellent computer literacy; Additional languageis a plus.Benefits: Competitive salaryAttractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.Work Perks: crypto.Com visa card provided upon joiningAbout Crypto.Com : Founded in 2016, Crypto.Com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet