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B2B Analyst (KYB), Spain

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Crypto.com

1mo ago

  • Job
    Full-time
    Junior & Mid Level
  • Government & Politics
  • Madrid
  • Quick Apply

AI generated summary

  • You should have a relevant Bachelor's degree, KYB experience, fintech knowledge, strong communication skills, integrity, and proficiency in English; additional languages and data management skills are a plus.
  • You will conduct due diligence on customers, review documentation, monitor high-risk clients, maintain customer records, support teams, and investigate suspicious activities to ensure compliance.

Requirements

  • Relevant Bachelor's degree is mandatory;
  • Experience in KYB and business onboarding;
  • Experience in the field of fintech is a plus;
  • The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
  • The Analyst must have a reasonable understanding of the Company’s business;
  • The Analyst must be able 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 team;
  • Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
  • Microsoft Windows knowledge and data management is considered a plus;
  • English language; excellent computer literacy;
  • Additional language is a plus.

Responsibilities

  • Perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment;
  • Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring 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;
  • Maintain continuous contact with customer in order to keep customer files updated;
  • 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;
  • Perform further investigation on identified suspicious client and client’s transactions and report to KYB/AML compliance officer;
  • Specific projects which may rise from time to time.

FAQs

What is the primary responsibility of the B2B Analyst (KYB) position?

The primary responsibility is to perform due diligence on new customers, including requesting KYB information, reviewing documentation, and conducting analytical risk assessments.

Is experience in the fintech industry required for this role?

While experience in the fintech industry is a plus, it is not mandatory for this role.

What educational qualifications are required for this position?

A relevant Bachelor's degree is mandatory for this position.

Are there opportunities for career growth within Crypto.com?

Yes, Crypto.com offers career growth opportunities through their internal mobility program, helping employees develop new skill sets.

What skills are essential for the B2B Analyst (KYB) position?

Essential skills include strong written and verbal communication, excellent decision-making and problem-solving abilities, and the ability to work independently and in a team.

Will I need to interact with clients in this role?

Yes, you will maintain continuous contact with customers to keep their files updated and will need to communicate effectively with them throughout the onboarding process.

What technology or software knowledge is preferred for this role?

Knowledge of Microsoft Windows and data management is considered a plus.

Is knowledge of local laws and regulations necessary for this position?

Yes, basic knowledge of the applicable legislation in the field of financial technologies/services is preferred for this role.

Can I expect a competitive salary for this position?

Yes, the position offers a competitive salary as part of the benefits package.

What kind of work environment can I expect at Crypto.com?

You can expect a transformational and proactive work environment that encourages innovation and supports employee growth.

Will I have benefits such as annual leave?

Yes, the position includes attractive annual leave entitlements, including birthday and work anniversary leave.

Is there any specific project work involved in this role?

Yes, you may be involved in specific projects that arise from time to time as part of your responsibilities.

How does Crypto.com value diversity and inclusion in their hiring process?

Crypto.com is committed to creating an environment that values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills.

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Crypto.com

Crypto.com - the best place to buy, sell, and pay with crypto.

Finance
Industry
1001-5000
Employees
2016
Founded Year

Mission & Purpose

Founded in 2016, Crypto.com is trusted by more than 80 million customers worldwide and is the industry leader in regulatory compliance, security and privacy certifications. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com. Disclaimers for US Customers: By using this card you agree to the terms and conditions of the cardholder agreement AND FEE SCHEDULE, IF ANY. This card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Visa U.S.A. Inc. “Metropolitan Commercial Bank” and “Metropolitan” are registered trademarks of Metropolitan Commercial Bank ©2014. IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents at any time.