Analyst Jobs at Crypto.com

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Job Position Company Posted Location Salary Tags

Crypto.com

Sofia, Bulgaria

$73k - $80k

Crypto.com

Sofia, Bulgaria

$54k - $76k

Crypto.com

Sofia, Bulgaria

$69k - $84k

Crypto.com

United States

$74k - $84k

Crypto.com

Hong Kong, Hong Kong

$69k - $84k

Crypto.com

Hong Kong, Hong Kong

$45k - $90k

Crypto.com

Singapore, Singapore

$54k - $80k

Crypto.com

Dubai, United Arab Emirates

$54k - $80k

Crypto.com

Sao Paulo, Brazil

$67k - $76k

Crypto.com

Dubai, United Arab Emirates

$69k - $76k

Crypto.com

Miami, FL, United States

$69k - $76k

Crypto.com

Miami, FL, United States

$45k - $84k

Crypto.com

Hong Kong, Hong Kong

$41k - $84k

Crypto.com

Sofia, Bulgaria

$41k - $84k

Crypto.com

Hong Kong, Hong Kong

$41k - $84k

Senior B2B Analyst Bulgaria

Crypto.com
$73k - $80k estimated

This job is closed

Senior B2B Analyst, Bulgaria

Sofia, Bulgaria /
Compliance – Regulatory Compliance & Operations /
Full-time
/ Hybrid

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Job Responsibilities:

    • Train new B2B team members;
    • Assist in distribution of daily tasks;
    • Prioritizing ad-hoc and escalated cases;
    • Assist more junior team members with any Merchant/Institutional Due Diligence and process related questions;
    • Handle the escalated / more complex cases;
    • Take part in creating, reviewing and updating Merchant/Institutional Due Diligence procedures, manuals, etc.;
    • Ensure that queries and escalation from other teams are handled in a timely manner;
    • Ensure that team members meet internal quality standards;
    • Keep the Merchant/Institutional Due Diligence backlogs at a minimum;
    • Assist the Team Leader with their day-to-day tasks;
    • In the absence of the B2B Team Leader, the Senior Analyst may be delegated to be the acting Team Leader. In such case the tasks include: distribution of tasks to the team; organizing the team’s daily work; escalating any issues or cases to Senior Management and ensuring their resolution.

Job Requirements:

    • High school diploma or higher;
    • Minimum of 2 years of experience in Merchant/Institutional Due Diligence;
    • Experience in the field of fintech is not mandatory;
    • Knowledge of the applicable legislation in the field of financial technologies/services and a reasonable understanding of the Company’s business, its technical, financial and organizational structure;
    • Ability to communicate effectively with people at all levels both inside and outside the Company;
    • Strong written and verbal communication skills;
    • Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team;
    • Ability to act with integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
    • English language; excellent computer literacy.
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