Job Description

Job Title: Senior Crypto Customer Due Diligence Officer

Job Description: As a Senior Crypto Customer Due Diligence Officer, you will perform enhanced due diligence on high-risk clients, ensuring compliance and risk mitigation.

Responsibilities:

• Perform enhanced due diligence on high-risk crypto clients.
• Investigate source of funds, wallet activity, and counterparties.
• Prepare EDD reports and escalate as required.
• Mentor junior CDD officers and drive process improvements.

Qualifications Needed:

• 6+ years of CDD or EDD experience in crypto, fintech, or financial services.
• Deep knowledge of crypto typologies, sanctions, and enhanced due diligence.
• Strong analytical, investigative, and report-writing skills.
• Fluent in English and Arabic.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to lead EDD for a crypto platform.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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