Analyst Jobs at Blue Cube Services

High Risk EDD Analyst (Contractor) Location - Philippines

Blue Cube Services Ltd. is excited to recruit remote-working fraud specialists to work on a project for one of the world’s leading software platforms for digital assets.

This is a self-employed contractor role compensated in cryptocurrency. As such, candidates are responsible for their own tax declarations.

Role Description

We are seeking intelligent, driven, and analytically minded fraud contractors to support our growing KYC/EDD team. The KYC/EDD team works with High Risk 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:

• Review and risk-analyze High Risk clients and their transactions;
• Request EDD documents from HR users and analyze them;
• Review customers’ verification to identify potential fraud, Account takeover;
• To perform Sanctions, PEP and Adverse media screening for HR users;
• 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;
• Provide assistance with SOP drafting;
• Deliver trainings to the new joiner;
• Ad-hoc projects as required

Experience & Skills We are Looking For:

• An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level.
• At least two (2) years prior experience within Banking, FinTech, Compliance, Fraud or a degree in a relevant field.
• Understanding of cryptocurrencies is advantageous but not required, as training will be provided.
• 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.
• Previous experience working in KYC, Compliance will be a plus,
• 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

Compensation & Perks

• Competitive compensation, in cryptocurrency.
• The opportunity to progress for high performers.
• Remote working

Schedules

• Hours offered will depend on the volume of work coming into the team and individual performance.
• Working patterns may change as the markets we support are global, but this may include day/night shifts and some weekend work.
• This is a self-employed contractor role available only to candidates in jurisdictions where they are eligible to be compensated in cryptocurrency. You are responsible for your own tax declarations. Please ensure you are able to receive payment in cryptocurrency and understand how to cash this out if so required.