CDD Lead

As a CDD Lead at Blockchain.com, your primary responsibilities will include managing customer onboarding processes, executing customer risk ratings, and overseeing periodic reviews. You'll also drive the compliance strategy, ensuring all customer due diligence practices are aligned with legal requirements. Furthermore, you will collaborate with tech teams to optimize efficiencies and partner with customer support for a seamless experience.

Applicants for the CDD Lead role at Blockchain.com should possess 3-5 years of relevant experience in financial crimes compliance at a regulated institution. Strong knowledge of EU AML regulations and other compliance laws, combined with excellent communication and organizational skills, is essential. Professional certifications such as ACAMS or ICA are preferred, and fluency in English and Lithuanian is required.

In the CDD Lead position at Blockchain.com, you will leverage technology and analytics to optimize CDD processes. Collaborating with tech teams, you will work on improving tools for customer due diligence, enhancing automation capabilities, and refining reporting systems to ensure compliance requirements are met efficiently while providing insights for continuous improvement.

At Blockchain.com, career advancement is highly valued, particularly for a CDD Lead. You can expect excellent career progression opportunities within this fast-paced company, allowing you to grow your expertise in compliance and possibly transition into other areas of the business. You'll be part of a team that prioritizes learning and development, so you'll have ample opportunities to expand your skill set.

While prior experience with cryptocurrencies is advantageous for the CDD Lead position at Blockchain.com, it is not a strict requirement. What matters most is a solid background in compliance and financial crime prevention. The role is open to those who are eager to learn about the cryptocurrency landscape and apply their compliance expertise in this innovative space.

When answering this question, be specific about your previous roles involving customer due diligence. Discuss the methodologies you used for risk assessment, how you stayed compliant with regulations, and highlight any challenges you overcame or improvements you made to enhance the CDD processes.

Demonstrate your commitment to continuous learning by mentioning resources you utilize, such as industry publications, webinars, and training programs. Also, discuss any professional certifications you hold and how they contribute to your understanding of regulatory frameworks.

Share a specific incident detailing the nature of the compliance issue, the steps you took to investigate it, and the resolution. Highlight your problem-solving skills and the impact your resolution had on the organization’s compliance standing.

Explain how you have previously used technology to improve efficiency and accuracy in compliance tasks. Mention specific tools or software you’ve worked with, and how they aided in automation, reporting, and monitoring compliance activities.

Discuss your approach to customer risk assessment, including the factors you consider (e.g., transaction history, geographic location, etc.), methodologies you’ve applied, and how you keep such ratings dynamic based on regulatory changes and business practices.

Share your ideas for streamlining the CDD process, whether through technology enhancements, better training for staff, or improved communication across departments. Focus on how these strategies would improve the overall customer experience while maintaining compliance.

Illustrate your prioritization skills by providing examples of how you manage multiple deadlines in a compliance setting. Discuss any organizational tools or methods you utilize to keep everything on track and ensure regulatory deadlines are met.

Discuss the essential elements of a compliance framework, such as risk assessment, policy development, training, monitoring, and reporting. Provide examples of how you have contributed to each component in your previous roles.

Be sure to share specific examples of your experience in managing third-party vendors, particularly regarding KYC processes. Explain how you evaluate vendor compliance, monitor their performance, and collaborate with them to achieve compliance goals.

When answering this, share your excitement for emerging technologies like blockchain, your alignment with Blockchain.com’s mission, and how your skills and experiences uniquely qualify you for this role. Highlight a passion for building innovative compliance strategies in a dynamic industry.