Client Due Diligence Analyst

Summary

Join Crypto.com's Local Programs and Regulatory Compliance team and ensure compliance with local laws and regulations. Perform due diligence on customers, screen for adverse media and sanctions, and resolve related alerts. Conduct global research on customers and their associates, manage requests, and understand money laundering schemes. Generate case documentation and support other Financial Crimes Teams. The role requires a high school diploma or higher, basic knowledge of financial technology legislation, and strong communication and problem-solving skills. Crypto.com offers a flexible work environment, competitive salary, attractive leave, internal mobility programs, and a Crypto.com Visa card.

Requirements

• High school diploma or higher
• Basic knowledge of the applicable legislation in the field of financial technologies/services
• Reasonable understanding of the Company’s business and its technical, financial, and organizational structure
• Ability 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
• English language; excellent computer literacy

Responsibilities

• Performs due diligence on new and existing customers and resolves due diligence issues
• Perform ongoing screening for Adverse media/PEP/Sanctions/etc
• Identify potential and true matches related to Adverse media/ PEP/ Sanctions/etc/ alerts and resolve it by established procedures
• Perform global research on customers and customers' associates
• Owner of RFI's, ensuring all requests are handled promptly and according to the company's policies and procedures
• Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation. Briefly analyzing transaction behavior of customers, identifying any potential alarming patterns/ red flags
• Generate and maintain appropriate case documentation
• Interacting with and supporting the other Financial Crimes Teams in their day-to-day tasks

Preferred Qualifications

Experience in the field of fintech is not mandatory but will be appreciated

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
• Flexi-work hour and hybrid or remote set-up