Financial Technology Analyst

hace 4 días


Madrid, Madrid, España Crypto A tiempo completo
Job Summary

We are seeking a highly skilled Financial Technology Analyst to join our team at Crypto. This role will involve performing due diligence on new customers, requesting KYB information, and conducting analytical risk assessments.

About the Role

In this position, you will be responsible for:

  • Performing Know Your Customer/Business reviews during customer onboarding and subsequent monitoring based on internal policies;
  • Investigating high-risk clients and reporting as necessary, including Politically Exposed Persons;
  • Participating in composing KYB-related operational policies and procedures;
  • Maintaining continuous contact with customers to keep their files updated;

The ideal candidate will have relevant experience in KYB and business onboarding, as well as knowledge of applicable legislation in the field of financial technologies/services.

Requirements

To be considered for this role, you must have:

  • A Bachelor's degree in a relevant field;
  • Experience in KYB and business onboarding;
  • Knowledge of applicable legislation in the field of financial technologies/services;
  • Excellent written and verbal communication skills;
  • Strong decision-making and problem-solving skills;
  • Ability to work independently and as part of a team;

The estimated salary for this role is $80,000-$100,000 per year, depending on experience and qualifications.



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