Blue Cube Services
11-50 employees
Information Technology
Consulting
About Blue Cube Services
Blue Cube Services is a technology consulting firm that specializes in providing innovative IT solutions to businesses of all sizes. With a mission to empower organizations through technology, they offer a range of services including software development, cloud solutions, and IT infrastructure management. The company prides itself on its customer-centric approach, ensuring that each solution is tailored to meet the unique needs of its clients. Established in 2015, Blue Cube Services has quickly gained a reputation for excellence in the tech industry.
4 days ago
High Value EDD Analyst (Contractor)
Contract
Mid Level
EDD Analyst
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Description
- Blue Cube Services Ltd. is excited to recruit remote-working EDD specialists to work on a project for one of the world’s leading software platforms for digital assets. We are seeking intelligent, driven, and analytically minded EDD contractors to support our growing KYC/EDD team. The KYC/EDD team works with High Value Clients at one of the leading digital asset software platforms to reduce the risk for our customers and the company worldwide and combat fraud, money laundering and terrorist financing.
- What You will Do:
- Request and review EDD documents from High Value users;
- Review and risk-analyze High Value clients and their transactions;
- Review customers’ verification to identify potential fraud, account takeover etc;
- Perform Sanctions, PEP and Adverse media screening (including open search);
- Work closely with our Product, Compliance, Data science and Customer success teams to further enhance our KYC EDD and other strategies as our team grows;
- Filling escalation forms and SAR drafting;
- Provide assistance with SOP drafting;
- Deliver trainings to the new joiners;
- Ad-hoc projects when required.
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Requirements
- An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level.
- At least one (1) year prior experience within Banking, FinTech, Compliance, Fraud or a degree in a relevant field.
- English language skills, both spoken and written.
- Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage.
- Basic Excel and MS Office skills.
- Previous experience working in KYC, Compliance will be a plus.
- Understanding of cryptocurrencies is advantageous but not required, as training will be provided.
- Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software.
- Strong and reliable WiFi connection.
- Candidates must be prepared to submit to further background / security checks if required.
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Benefits
- Competitive compensation, in cryptocurrency.
- The opportunity to progress for high performers.
- Remote working.
- HMO on 1st day.