[Hiring] High Value EDD Analyst @Blue Cube Services

Role Description

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 digital asset software platforms to reduce the risk for our customers and the company worldwide and combat fraud, money laundering and terrorist financing.

• 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;
• Perform Sanctions, PEP and Adverse media screening (including open search);
• Work closely with our Product, Compliance, Data science and Customer success teams to further enhance our KYC EDD and other strategies as our team grows;
• Filling escalation forms and SAR drafting;
• Provide assistance with SOP drafting;
• Deliver trainings to the new joiners;
• Ad-hoc projects when required.

Qualifications

• An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level;
• At least one (1) year prior experience within 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 provide true 24/7 coverage;
• Basic Excel 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 access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software;
• Strong and reliable WiFi connection;
• Candidates must be prepared to submit to further background / security checks if required.

Benefits

• Competitive compensation, in cryptocurrency.
• The opportunity to progress for high performers.
• Remote working.
• HMO on 1st day.

Schedules

Hours offered will depend on the volume of work coming into the team and individual performance. Working patterns may change as the markets we support are global, but this may include day/night shifts and some weekend work.

This is a self-employed 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 able to receive payment in cryptocurrency and understand how to cash this out if so required.