Enhanced 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, conduct Enhanced Due Diligence (EDD) investigations, and manage case documentation in the EDD Case management system. Conduct global research on customers and associates, perform quarterly monitoring for existing PEP customers, and handle communication with other Compliance teams. Understand money laundering schemes and apply that knowledge to identify potential cases. Generate and maintain appropriate case documentation. The role requires a high school diploma or higher, strong communication skills, and excellent decision-making abilities. Experience in EDD/AML and fintech is a plus. Crypto.com offers competitive salaries, medical insurance, attractive annual leave, flexible work arrangements, and career development opportunities.

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

• Performs due diligence on new and existing customers and resolves due diligence issues
• Conduct Enhanced Due Diligence (EDD) investigations based on the results of the ongoing customer risk assessment program and EDD U21 alerts
• Enter new case entries and completed case documentation in the EDD Case management system
• Perform global research on customers and customer associates
• Perform quarterly monitoring for existing PEP customers
• Handles communication and requests from other Compliance teams such as MLRO and GMI
• 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
• 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

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