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Responsibilities:
- Request and review EDD documents from high-value users.
- Review and risk-analyze high-value client transactions.
- Perform sanctions, PEP, and adverse media screening.
Qualifications:
- At least one year experience in Banking, FinTech, Compliance, or Fraud.
- Strong analytical mindset and English language skills.
- Access to a laptop with camera and reliable internet.
Compensation:
- Competitive compensation in cryptocurrency.
- HMO from day one.
- Opportunity to progress for high performers.
Blue Cube Services Ltd.
Blue Cube Services Ltd. provides EDD specialists for a leading digital assets software platform. The company is a growing contractor-based team with a global remote workforce, focusing on compliance and fraud prevention.