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Analyst, Digital Assets Customer Due Diligence image - Rise Careers
Job details

Analyst, Digital Assets Customer Due Diligence

Cross River, a fast-growing financial technology company, is seeking a detail-oriented candidate to lead the Digital Asset Customer Due Diligence Team, managing compliance-related processes.

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
To read the complete job description, please click on the ‘Apply’ button

Average salary estimate

$92500 / YEARLY (est.)
min
max
$85000K
$100000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

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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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FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
SALARY RANGE
$85,000/yr - $100,000/yr
EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
April 10, 2025

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