Coinmama is seeking a Customer Analyst for an exciting position at a fast-growing Fintech start-up.... More Details
What You Will Be Doing:
Coinmama is seeking a Customer Analyst for an exciting position at a fast-growing Fintech start-up.
As a Customer Analyst, you will be part of our compliance team and responsible for monitoring customers. After internal training, you will work independently and collaboratively with all support staff to achieve an efficient and effective AML support group that fully meets the needs of all company requirements.
- 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.
- Independent and well organized
- High attention to detail
- Fluent in English, writing and speaking
- Analytical and capable of deductive thinking
- Strong communication and interpersonal skills
- Tech-savvy a bonus
- Law degree and/or regulatory background a bonus