Crypto Finance Expert

5 days ago


Agra, Uttar Pradesh, India beBeeCryptocurrency Full time US$ 80,000 - US$ 1,50,000

About this role

We are seeking a skilled professional to join our team as a Crypto Financial Analyst. This is an exciting opportunity to leverage your expertise in cryptocurrency and anti-money laundering (AML) to make a meaningful impact.

This position involves conducting customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, OTC desks, and institutional clients. You will assess the source of wealth and source of funds for crypto-related transactions, verify wallet addresses, transaction histories, and counterparties for potential illicit activity.



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