KYC B2B Analyst
Crypto.com, Bulgaria
Job Description
Who are we?
We are Foris Europe - the operational power of Crypto.com.
Crypto.com is redefining how money is being moved, spent and invested. Crypto.com is democratizing blockchain technology by designing beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.
The KYC team is a key part of the Compliance department which ensures that the Crypto.com is compliant with its obligation of client identification and due diligence on a worldwide basis and to provide the institution with adequate and complete client information. We are a young and dynamic team seeking a fresh graduate.
Responsibilities:
- Perform the due diligence on new customers, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment;
- Perform Know Your Customer reviews during customer onboarding, as well as subsequent monitoring based on internal policies;
- Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files;
- Participate in composing KYC-related operational policies and procedures;
- Periodically evaluate existing customers according to established policies and procedures;
- Maintain continuous contact with customer in order to keep customer files updated;
- Process amendments on customer records in various applications;
- Provide support and knowledge sharing to cross functional teams in Operations;
- Assess ongoing work streams and provide feedback for operational improvements;
- Achieve individual and team goals, based on quantitative and qualitative standards;
- Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions;
- Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer;
Requirements
- Proficiency in verbal and written English;
- Good Internet Research Skills;
- Knowledge of the applicable legislation in the field of financial technologies/services.
- Attention to detail and ability to multitask;
- Fast learner and able to adapt to a global company;
- Bachelor's level degree or professional qualification;
- Some knowledge or a basic understanding of KYC, AML, COB and periodic review of customers;
Benefits
- We offer an attractive compensation package working in a cutting-edge field of Fintech;
- Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you;
- You get to work in a very dynamic environment and be part of an international team;
- You will get to be involved in developing a brand-new product from scratch alongside a talented team.
If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.
Only shortlisted candidates will be contacted with information on the next steps of our application process.