Customer Analyst
Posted 2 January by Piterskiy

Job Description

As a Customer Analyst, you will be part of our compliance team and responsible for reviewing, monitoring and verifying customers. After internal training, you will work independently and collaboratively with all support staff to achieve an efficient and effective AML (Anti Money Laundering) execution.

Job involves:

• High AML/KYC understanding (after in-house training)

• Customer risk assessment

• Customer correspondence

• Assist in guiding content creation for the company’s products and customer guidelines

Job requirements:

• Independent and well organized

• High attention to details

• Fluent in English, writing, and speaking

• Analytical and capable of deductive thinking

• Strong communication and interpersonal skills

• Tech-savvy a bonus

• Law degree / regulatory background a bonus

• Working in shifts – Suitable for students

Location – Ramat Gan, Bursa
Message directly to: dmitry@coinmama.com

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