Client Due Diligence Analyst Corporate Division Bulgaria

## JobResponsibilities: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 CompanyStrong 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