CDD Analyst
Core
Customer advocate responsible for client onboarding, data validation, due diligence, and risk assessments for an international client base.
Role type
Customer Due Diligence (CDD) Analyst
Builds
Client onboarding workflows and risk assessment processes
Domain
Fintech / Mobile Brokerage
Deliverable
client delivery
Required skills
English (C1+), customer service, document review, data validation, risk assessment, multitasking
Preferred skills
stock market knowledge, fintech industry experience, second language fluency
Responsibilities
Communicate with clients in English/Bulgarian, handle incoming inquiries via chat and email, review and verify client onboarding documents, input and validate client data, conduct due diligence and risk assessments, channel client feedback
Seniority
Individual Contributor
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