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Compliance Analyst
Sai Wan
HKD
+
-
1 - 4 Years of Experience
Compliance
KYC/AML/CTF
Who we're looking for

Crypto.com is looking for a Compliance Analyst to join their team and help them in their mission to design beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.

Who we're looking for

Crypto.com is looking for a Compliance Analyst to join their team and help them in their mission to design beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.

Perks
  • We offer an attractive compensation package working in a cutting-edge field of Fintech.
  • Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
  • You get to work in a very dynamic environment and be part of an international team
  • You will get to have involvement in developing a brand new product from scratch alongside with a talented team
Your Role
  • You manage and control the onboarding of new clients and make sure they are onboarded according to the companies onboarding policies and procedures.
  • You periodically review the existing clients to ensure they continue to be in line with ever changing policies.
  • You take necessary actions on out-of-policy events or behavior.
  • You check and screen for money laundering, terrorist financing, etc and follow the policies in this matter strictly
  • Bank RFI’s (Request For Information) are handled by you in a complete and timely manner.
  • SAR’s (Suspicious Activity Reports) are managed and controlled by you. You are the filter and 1st line of response on SAR’s.
  • You conduct ECDD (Enhanced Customer Due Diligence) on cases that require so according the internal policies and procedures.
  • You help in preparing and following up on internal controls.
Requirements
  • Proven experience in customer verification areas.
  • Worked in the past with technologies to remotely verify individuals (KYC, PEP / Sanction, blacklists,...)
  • Solid understanding of Money Laundering and Terrorist Financing,... how to spot behavior, how to trace it and what to do to prevent it and escalate it
  • An eye for detail and you are suspicious by nature
  • A desire to fight against criminals and corruption - you are a hero without a cape
  • Preferably worked in a Payment Processor, Alternative Payment Provider, PSP, Acquirer, Issuer, Gaming / Gambling, Forex, e-com merchant
  • Ideally 1-4 years of experience
  • Excellent verbal and written English

Office Sneak Peak

Crypto.com

About

Crypto.com

At Crypto.com, we are on a mission to accelerate the world'stransition to cryptocurrency.

Unit 1506-07, 15/F, Pacific Plaza, 418 Des Vouex Road West,
Sai Wan

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