Analyst, Digital Assets Customer Due Diligence
Skills
- Customer due diligence expertise
- Strong analytical skills
- Effective communication
- Proficient in KYC processes
- Familiarity with digital assets
Responsibilities
- Manage customer onboarding and risk rating for digital asset customers.
- Develop robust customer risk rating methodologies.
- Ensure compliance with regulatory requirements and internal policies.
- Partner with tech teams to enhance reporting and automation.
Education
- Bachelor's degree in Business, Finance, Law, or related field
Benefits
- Equal Opportunity Employer
- Collaborative culture
- Growth opportunities
- Work-life balance
Average salary estimate
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Founded in 2008, Cross River Bank is a financial institution that provides personal and corporate banking products and services to individuals and companies such as checking, savings, and personal loans. Cross River Bank is located in New Jersey.
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