Client Due Diligence Analyst (Retail Division), Bulgaria
Crypto.com(1 month ago)
About this role
This role in the Local Programs and Regulatory Compliance team focuses on customer due diligence and financial crime prevention for Crypto.com’s operations. The position supports compliance with local laws and regulations by screening customers, researching potential risks, and documenting cases. The role also collaborates closely with other financial crime teams to ensure effective risk management across the organization.
Required Skills
- Customer Due Diligence
- Adverse Media Screening
- PEP Screening
- Sanctions Screening
- Global Research
- RFI Management
- Money Laundering Awareness
- Transaction Analysis
- Case Documentation
- Cross Team Collaboration
+9 more
Qualifications
- High School Diploma
About Crypto.com
crypto.comCrypto.com is a cryptocurrency platform and exchange that lets users buy, sell, store, and trade 400+ cryptocurrencies through its mobile app and web exchange. Beyond spot trading, it offers a suite of products including a custodial wallet, staking and Earn programs, a crypto debit card, DeFi tools, NFT marketplace, and institutional services. The company emphasizes security, compliance, and a consumer-friendly experience, positioning itself as an all-in-one gateway for retail and institutional crypto users globally.