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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Sofia, Bulgaria | $73k - $80k | |||
Crypto.com | Sofia, Bulgaria | $54k - $76k | |||
Bitpanda | Barcelona, Spain | $54k - $62k | |||
BCB Group | London, United Kingdom | $76k - $84k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
21.co | Switzerland | $59k - $60k | |||
Crypto.com | Sofia, Bulgaria | $69k - $84k | |||
Crystal Blockchain Analytics | London, United Kingdom | $32k - $54k | |||
Gnosis | Portugal |
| |||
Animoca Brands Limited | United Kingdom | $22k - $54k | |||
Improbable | London, United Kingdom | $84k - $96k | |||
Nethermind | London, United Kingdom | $32k - $92k | |||
BCB Group | London, United Kingdom | $59k - $66k | |||
Binance | Southern Europe |
| |||
Ledger | Paris, France | $45k - $72k | |||
Ramp Network | Poland | $87k - $101k |
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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