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 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 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 Company’s 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 isn’t 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