Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
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Job Responsibilities:
Perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment;
Perform Know Your Customer/Business 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 KYB - 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;
Perform further investigation on identified suspicious client and client's transactions and report to KYB/AML compliance officer;
Specific projects which may rise from time to time.
Job Requirements:
Relevant Bachelor's degree is mandatory;
Experience in KYB and business onboarding;
Experience in the field of fintech is a plus;




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;
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 team;
Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
Microsoft Windows knowledge and data management is considered a plus;
English language; excellent computer literacy;
Additional language is a plus.
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Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-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 all here to help and support one another.
One cohesive team.



Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks:
crypto.com
visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks:
crypto.com
visa card provided upon joining
Our
Crypto.com
benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About
Crypto.com
:
Founded in ****,
Crypto.com
serves more than 80 million customers and is the world's fastest growing general cryptocurrency platform. Our vision is simple: Cryptocurrency in Every WalletTM. Built on a foundation of security, privacy, and compliance,
Crypto.com
is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at

.
Crypto.com
is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
Crypto.com
values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment

📌 B Analyst (España)
🏢 Crypto. Com
📍 España