
Crypto Finance Specialist
3 days ago
We are seeking an experienced professional to join our team in Hyderabad.
The ideal candidate will have a strong understanding of crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks. The Crypto Financial Expert will be responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) for crypto customers, assessing the source of wealth and source of funds (SOW/SOF) for crypto-related transactions, and verifying wallet addresses, transaction histories, and counterparties for potential illicit activity.
The Crypto Financial Expert will also monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs, detect and analyze trends in illicit activities, and conduct blockchain forensics on crypto currency to track fund flows.
Key Responsibilities:
- Conduct thorough CDD and EDD for crypto customers
- Assess source of wealth and source of funds for crypto-related transactions
- Verify wallet addresses, transaction histories, and counterparties for potential illicit activity
- Monitor real-time crypto transactions for suspicious patterns
- Detect and analyze trends in illicit activities
- Conduct blockchain forensics on crypto currency to track fund flows
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