Client Due Diligence Analyst Corporate Division Bulgaria
## Job Responsibilities:
Perform the due diligence on new customer onboarding escalations, making an analytical risk assessment and further escalating, following a risk-based approach;
Perform subsequent monitoring of the onboarded corporate clients 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 KYB-related operational policies and procedures;
Periodically evaluate existing customers according to established policies and procedures;
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 clientâs business and related parties in order to monitor clientâs activities for unusual transactions;
Perform further investigation on identified suspicious client and clientâs transactions and report to KYB/AML compliance officer.
## 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 Companyâs business and its technical, financial, and organizational structure;
Ability 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 a 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.
⢠*If this role isnât the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
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Perform the due diligence on new customer onboarding escalations, making an analytical risk assessment and further escalating, following a risk-based approach;
Perform subsequent monitoring of the onboarded corporate clients 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 KYB-related operational policies and procedures;
Periodically evaluate existing customers according to established policies and procedures;
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 clientâs business and related parties in order to monitor clientâs activities for unusual transactions;
Perform further investigation on identified suspicious client and clientâs transactions and report to KYB/AML compliance officer.
## 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 Companyâs business and its technical, financial, and organizational structure;
Ability 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 a 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.
⢠*If this role isnât the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
Apply tot his job
Apply To this Job