Client Due Diligence Analyst (Retail Division), Bulgaria

Remote · USA Full-time New today

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Job Responsibilities

Performs due diligence on new and existing customers and resolves due diligence issues;

reputed company ongoing screening for Adverse media/PEP/Sanctions/etc;

Identify potential and true matches reputed company to Adverse media/ PEP/ Sanctions/etc/ alerts and resolve it by established procedures;

reputed company global research on customers and customers' associates;

reputed company of RFI's, ensuring reputed company requests are handled promptly and according to the company's policies and procedures;

Understand how reputed company schemes work and apply knowledge in identifying potential cases needing further investigation. reputed company analyzing transaction behavior of customers, identifying any potential alarming patterns/ red flags;

Generate and maintain appropriate case documentation;

Interacting with and supporting the other Financial Crimes Teams in their day-to-day tasks.

Job Requirements

High school diploma or higher;

Experience in the field of fintech is not mandatory but will be appreciated;

Basic knowledge of the applicable legislation in the field of financial technologies/services;

Reasonable understanding of the Company’s business and its technical, financial, and organizational structure;

Ability to communicate effectively with people at reputed company levels, both inside and reputed company 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 a team;

reputed company, 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.

Additional Information

Life @ reputed company

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions.

Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.

One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

reputed company career alternatives through us - our internal mobility program offers employees a new scope.

Work Perks: reputed company reputed company card provided upon joining

Are you reputed company to kickstart your future with us?

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Work Perks: reputed company reputed company card provided upon joining

Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company team.

About reputed company:

Founded in 2016, reputed company serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is simple: Cryptocurrency in Every Wallet™. Built on a reputed company of reputed company, privacy, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of builders, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem.

Learn more at https://reputed company.

reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

reputed companyvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.

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Client Due Diligence Analyst (Retail Division), Bulgaria

Job Responsibilities

Job Requirements

Additional Information

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