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 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 obtain 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 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 the client's business and related parties in order to monitor client's activities.
Perform further investigation on identified suspicious clients and their transactions and report to KYB/AML compliance officer.
Engage in specific projects that 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, and the ability to work independently and in a team.
Integrity, initiative, perseverance, discretion, and respect for 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 proficiency; excellent computer literacy; additional language is a plus.
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.
About 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.
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