.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:Performs due diligence on new and existing customers and resolve due diligence issues; Enter new case entries and completed case documentation in the EDD Case management system; Perform global research on customers and customer associates; Handles PEP, AMand Sanctions alerts; Owner of RFI's,ensuring all requests are handled in a timely manner and according to company's policies and procedures; Draft and submit responses to applicable subpoena requests; Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation; Generate and maintain appropriate case documentation; Job Requirements:High school diploma or higher; Experience in EDD/AML is a plus; Experience in the field of fintech is not mandatory; 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, its technical, financial and organizational structure; 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 the 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.Life @ Crypto.ComEmpowered to think big.
Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment.
Elevate 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.
Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.Are you ready to kickstart your future with us?BenefitsCompetitive salaryMedical insurance package with extended coverage to dependentsAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption.
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us.
Our internal mobility program can offer employees a diverse scope.Work Perks: crypto.Com visa card provided upon joiningOur Crypto.Com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About Crypto.Com:Founded in 2016, Crypto