.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 customers 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 arise 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 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.Microsoft Windows knowledge and data management is considered a plus.English language; excellent computer literacy.Additional language is a plus.Life @ Crypto.ComEmpowered to think big.
Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment.
Empower employees to find thoughtful and innovative solutions.
Growth from within.
We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture:Our colleagues are some of the best in the industry; we are all here to helpand support one another.
One cohesive team