Client Due Diligence Analyst - Remote at Crypto.com

About the Role

We are seeking a dedicated Client Due Diligence Analyst (Remote) to join our Local Programs and Regulatory Compliance team at Crypto.com. In this role, you will ensure compliance with local laws and regulations while performing due diligence on new and existing customers. Your contributions will play a vital role in maintaining the integrity of our operations.

What You'll Do

• Perform due diligence on new and existing customers, resolving any issues that arise.
• Conduct ongoing screening for adverse media, PEPs, sanctions, and other relevant alerts.
• Identify potential matches related to adverse media and resolve them according to established procedures.
• Engage in global research on customers and their associates to ensure compliance.
• Act as the owner of RFIs, ensuring all requests are handled promptly and according to company policies.
• Utilize your understanding of money laundering schemes to identify potential cases needing further investigation.
• Analyze transaction behavior of customers, identifying alarming patterns or red flags.
• Generate and maintain appropriate case documentation while supporting other Financial Crimes Teams in their daily tasks.

Requirements

• High school diploma or higher is required.
• Experience in the fintech field is appreciated but not mandatory.
• Basic knowledge of applicable legislation in financial technologies/services.
• Strong communication skills, both written and verbal, to interact effectively with stakeholders.
• Excellent decision-making and problem-solving skills.
• Ability to work independently and as part of a team.
• Integrity, initiative, and discretion in handling sensitive information.
• Proficiency in English and excellent computer literacy.

Nice to Have

• Experience with compliance tools and software.
• Familiarity with cryptocurrency regulations.
• Interest in fintech trends and developments.

What We Offer

• Competitive salary with opportunities for growth.
• Attractive annual leave entitlement, including birthday and work anniversary leave.
• Flexibility in work hours and the option for hybrid or remote work.
• Access to the Crypto.com Visa card upon joining.
• Internal mobility program for career development.
• A supportive and innovative work culture.
• Opportunities to develop new skill sets that impact personal and professional growth.
• Engagement with a cohesive team focused on achieving cryptocurrency adoption.

Join us as a Client Due Diligence Analyst (Remote) and kickstart your future with Crypto.com, where we empower you to think big and innovate!