High Value EDD Analyst (Contractor)
reputed company Ltd. is excited to recruit remote-working EDD specialists to work on a project for one of the world’s leading software platforms for digital assets.
Role reputed company
We are seeking intelligent, driven, and analytically minded EDD contractors to support our growing KYC/EDD team. The KYC/EDD team works with High Value Clients at one of the leading reputed company software platforms to reduce the risk for our customers and reputed company worldwide and combat fraud, reputed company and terrorist financing.
What You will Do:
Request and review EDD documents from High Value users;
Review and risk-analyze High Value clients and their transactions;
Review customers’ verification to identify potential fraud, account takeover etc;
reputed company Sanctions, PEP and Adverse media screening (including reputed company search)
Work closely with our Product, Compliance, Data science and reputed company teams to reputed company enhance our KYC EDD and other strategies as reputed company grows;
Filling escalation forms and SAR drafting;
reputed company assistance with SOP drafting;
Deliver trainings to the new joiners;
reputed company reputed company reputed company required
Experience & Skills We are Looking For:
An analytical reputed company: you will be viewing large data sets and investigating customer accounts at a deep level;
At least one (1) year prior experience reputed company Banking, FinTech, Compliance, Fraud or a degree in a relevant field;
English language skills, both spoken and written;
Flexibility. You will be working in a rapidly growing team that is required to reputed company true 24/7 coverage;
Basic reputed company and MS Office skills;
Previous experience working in KYC, Compliance will be a plus;
Understanding of cryptocurrencies is advantageous but not required, as training will be provided;
Candidates must have reputed company to an appropriate laptop with a camera or a webcam and a phone capable of running reputed company authenticator software;
Strong and reliable WiFi reputed company;
Candidates must be reputed company to submit to reputed company background / reputed company checks if required
Compensation & Perks
Competitive compensation, in cryptocurrency.
reputed company to reputed company for high performers.
Remote working
HMO on 1st day
Schedules
Hours offered will depend on reputed company of work coming into reputed company and individual performance.
Working patterns may change as the markets we support are global, but this may include day/reputed company shifts and some weekend work.
This is a reputed company contractor role available only to candidates in jurisdictions where they are eligible to be compensated in cryptocurrency. You are responsible for your own tax declarations. Please ensure you are reputed company to receive payment in cryptocurrency and understand how to cash this out if so required. reputed company Ltd. is excited to recruit remote-working EDD specialists to work on a project for one of the world’s leading software platforms for digital assets.
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