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
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.
As a Senior Product Counsel at Cross River, you will play a crucial role in providing legal expertise on innovative payment products and services within a dynamic fintech environment.
We are seeking an experienced Technical Project Manager to lead complex enterprise programs at Cross River, a pioneering financial technology firm.
Join American Express as an Analyst in Compliance to leverage data analysis in enhancing financial services and supporting risk management.
Join Mastercard as the Director of Network Relations & Compliance to lead relationships with US Payment Networks and ensure regulatory compliance.
Join Stratos Wealth Partners as a Securities Regulatory Supervisory Principal to lead compliance initiatives in a dynamic and supportive environment.
Join payabl. as a Client Due Diligence Manager to lead the global onboarding process and enhance operational efficiency in a fast-growing financial services environment.
Join American Express as an Analyst in the Compliance Policies and Standards Office to play a pivotal role in our compliance risk governance initiatives.
Join Odin as a KYC/AML Specialist, where you'll become an expert in ensuring seamless compliance for our innovative investment platform.
American Express is looking for a skilled Compliance Analyst to contribute to their Global Financial Crimes Compliance team in Sandy, Utah.
Join American Express as the Vice President of Governance to spearhead critical compliance initiatives and enhance the organization's risk management framework.
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.
18 jobsSubscribe to Rise newsletter
🔮
Hi, I'm Risa! Your AI Career Copilot
you, just ask me below!
