Financial Services Risk Analyst
hace 1 día
Are you passionate about financial services and compliance? Do you have a strong analytical mind and excellent communication skills? We are seeking a highly motivated Financial Services Risk Analyst to join our team
About the Role:- As a Financial Services Risk Analyst, you will be responsible for performing due diligence on new customers, requesting KYB information, documenting and verifying received documents, and making analytical risk assessments.
- You will also investigate high-risk clients, report as necessary, and obtain all required documentation to complete customer files.
- In addition, you will participate in composing operational policies and procedures related to Know Your Customer/Business reviews.
Job Requirements:
- Relevant Bachelor's degree is mandatory.
- Experience in KYB and business onboarding is essential.
- A plus if you have experience in fintech and basic knowledge of applicable legislation.
- You must have a reasonable understanding of our company's business.
- Excellent written and verbal communication skills are required.
- You should be able to communicate effectively with people at all levels both inside and outside the company.
Benefits:
- We offer a competitive salary: $80,000 - $110,000 per year.
- Attractive annual leave entitlement, including birthday and work anniversary.
- Aspire career alternatives through our internal mobility program.
- Work Perks: crypto.com visa card provided upon joining.
Crypto.com is an equal opportunities employer committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. We value diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
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