B2B Analyst (Kyb), Spain

Detalles de la oferta

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 continuous contact with customer in order to keep customer files updated;Process amendments on customer records in various applications;Provide support and knowledge sharing to cross functional teams in Operations;Assess ongoing work streams 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 be able 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 language is 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. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.Learn more at https://crypto.com.Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.
#J-18808-Ljbffr


Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

Requisitos

Vigilante (Tip) Leganés - Madrid

¿Te gustaría poder formar parte de una empresa en crecimiento constante?, En Vigilant SA ¡Te estamos buscando!. Precisamos de **Vigilantes** para Prestar s...


Vigilant S.A. - Madrid

Publicado 12 days ago

It Technician

Kapsch TrafficCom develops smart solutions to make mobility safer, more sustainable and efficient for everybody. We design, build and operate traffic managem...


Kapsch - Madrid

Publicado 12 days ago

Johnson Controls | Vigilante De Seguridad – Centro De Control | Las Rozas De Madrid

Para formar parte de nuestros equipos de monitorización y servicio global de seguridad, seleccionamos: Vigilante de Seguridad – Centro de Control Nuestra Div...


Johnson Controls - Madrid

Publicado 12 days ago

Senior Quality Specialist

By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my applic...


Takeda - Madrid

Publicado 12 days ago

Built at: 2024-12-23T02:57:20.501Z