Crypto.com is hiring a
Enhanced Due Diligence Analyst

Summary

The job involves performing due diligence on customers, handling PEP, AM, and Sanctions alerts, drafting responses to subpoena requests, understanding money laundering schemes, generating case documentation, and more. The ideal candidate should have a high school diploma or higher, experience in EDD/AML is a plus but not mandatory, and strong communication skills are required.

Requirements

High school diploma or higher

Responsibilities

• Performs due diligence on new and existing customers and resolves 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, AM and 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

Preferred Qualifications

Experience in EDD/AML is a plus

Benefits

• Competitive salary
• Medical insurance package with extended coverage to dependents
• Attractive annual leave entitlement including: birthday, work anniversary
• Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope
• Work Perks: crypto.com visa card provided upon joining