B2B Analyst (KYB), Spain

Job Responsibilities:

• Conduct due diligence on new customers, including requesting and reviewing KYB information and documentation for verification, while assessing associated risks.
• Perform ongoing Know Your Customer/Business reviews during customer onboarding and subsequent monitoring per internal policies.
• Investigate high-risk clients, such as Politically Exposed Persons, and gather necessary documentation for customer files completion.
• Engage in drafting operational policies and procedures related to KYB.
• Regularly assess existing customers in adherence to established policies and procedures.
• Maintain communication with customers to update customer files promptly.
• Process customer record amendments in various applications.
• Provide support and knowledge sharing with cross-functional teams in Operations.
• Evaluate ongoing work streams, provide feedback for operational enhancements, and contribute to achieving individual and team objectives.
• Develop a comprehensive understanding of clients' business and associated parties to monitor client activities effectively.
• Conduct further investigations on suspicious clients and transactions, reporting findings to the KYB/AML compliance officer.
• Engage in specific projects that may arise intermittently.

Job Requirements:

• Mandatory possession of a relevant Bachelor's degree.
• Previous experience in KYB and business onboarding; fintech experience is advantageous.
• Basic knowledge of financial technologies/services legislation preferable.
• Effective communication with individuals at all levels, internally and externally.
• Strong written and verbal communication skills.
• Competent in decision-making, problem-solving, and both independent and team collaboration.
• Traits including integrity, initiative, perseverance, discretion, respect for others, interest in fintech, and motivation.
• Familiarity with Microsoft Windows and data management; additional languages a plus.
• Proficiency in English language and excellent computer literacy.

Work Environment:

• Empowered to think innovatively with a talented and supportive team.
• Proactive and transformative work environment fostering creativity and innovation.
• Opportunities for personal and professional growth and development.
• Collaborative work culture supporting mutual assistance.
• Flexibility in work hours and hybrid or remote setups.
• Internal mobility program for career progression.
• Various work perks provided, including an exclusive Visa card upon joining.

Benefits:

• Competitive salary offered.
• Attractive annual leave entitlement complemented by birthday and work anniversary leaves.
• Possibilities for career advancement and diverse opportunities through internal mobility.
• Varied work perks available to employees.
• Benefits packages tailored by region requirements.

About Crypto.com:

Founded in 2016, Crypto.com caters to over 80 million customers and ranks as the world’s fastest-growing cryptocurrency platform. The mission is to ensure Cryptocurrency in Every Wallet™ by promoting the adoption of cryptocurrency through innovative solutions. Prioritizing security, privacy, and compliance, Crypto.com strives to empower the next generation of digital entrepreneurs and creators to construct a fairer and more inclusive digital ecosystem.

Crypto.com is an equal opportunities employer dedicated to fostering a transparent and fair environment accessible to all. Emphasizing diversity and inclusion, Crypto.com seeks candidates from various backgrounds, perspectives, and skill sets that enrich and fortify the team. Applicant data is solely used for recruitment purposes and not for other intents.

Kindly note that contact will be made with shortlisted candidates exclusively.