Enhanced Due Diligence Analyst

Summary

Join Crypto.com's Local Programs and Regulatory Compliance team and ensure compliance with local laws and regulations. You will perform due diligence on customers, manage cases in the EDD Case management system, conduct global research, handle alerts, and manage requests. The role requires a high school diploma or higher, strong communication and problem-solving skills, and a basic understanding of relevant legislation. Experience in EDD/AML and fintech is a plus. Crypto.com offers competitive salaries, medical insurance, generous leave, flexible work arrangements, career development opportunities, and a crypto.com Visa card.

Requirements

• High school diploma or higher
• 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

Responsibilities

• Perform 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
• Handle 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
• The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services

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