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Client Due Diligence Analyst (Retail Division), Bulgaria at Crypto.com
Crypto.comSofia, Bulgaria·1w ago
Mid LevelFull-timeGoAWSRESTAPIAIGit
Key Responsibilities
- →Perform due diligence on new and existing customers and resolve due diligence issues
- →Conduct ongoing screening for adverse media, PEP, sanctions, and other risks
- →Identify and resolve potential matches related to alerts using established procedures
- →Perform global research on customers and their associates
- →Handle RFIs promptly according to company policies and procedures
- →Analyze transaction behavior to identify potential alarming patterns or red flags
- →Generate and maintain appropriate case documentation
- →Interact with and support other Financial Crimes Teams in day-to-day tasks
Requirements
- ✓High school diploma or higher
- ✓Basic knowledge of applicable legislation in financial technologies/services
- ✓Reasonable understanding of the company's business and 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 and problem-solving skills
- ✓Ability to work independently and in a team
- ✓Integrity, initiative, perseverance, discretion, and respect for personal dignity and rights
- ✓Interest in fintech and services, and motivation for the position
- ✓English language proficiency and excellent computer literacy
Benefits
- ★Competitive salary
- ★Attractive annual leave entitlement including birthday and work anniversary
- ★Internal mobility program offering diverse career alternatives
- ★Crypto.com visa card provided upon joining
- ★Flexible work hours and hybrid or remote setup
