Enhanced Due Diligence Analyst
November 21
Description
• Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Requirements
• High school diploma or higher; • Experience in EDD/AML is a plus; • Experience in the field of fintech is not mandatory; • The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services; • The Analyst must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure; • The Analyst must be able to communicate effectively with people at all levels both inside and outside 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 the team; • Integrity, 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.
Benefits
• Competitive salary • Medical insurance package with extended coverage to dependents • Attractive annual leave entitlement including: birthday, work anniversary • Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. • Work Perks: crypto.com visa card provided upon joining
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