Remote Otter LogoRemoteOtter

CDD Lead - Remote

Posted 12 weeks ago

Overview

Blockchain.com is one of the world's leading software platforms for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

In Short

  • Join as CDD Lead for compliance in EU, U.S. and ROW markets.
  • Manage customer onboarding and risk rating processes.
  • Drive CDD strategy and implementation.
  • Develop robust customer risk rating methodologies.
  • Ensure compliance with customer identification laws.
  • Manage 3rd party vendors for KYC and screening.
  • Leverage technology to optimize CDD processes.
  • Oversee tools for customer diligence processes.
  • Balance compliance with customer experience.
  • Monitor and report on CDD performance metrics.

Requirements

  • 3-5 years in financial crimes compliance.
  • Knowledge of EU AML and US Patriot Act regulations.
  • Experience improving onboarding processes.
  • Excellent communication and organizational skills.
  • Experience developing compliance frameworks.
  • Fluency in English and Lithuanian.
  • Professional certification preferred.

Benefits

  • Unlimited vacation policy.
  • Health insurance policy.
  • Apple equipment provided.
  • Career progression opportunities.
  • Learning and development opportunities.
  • Unlimited books policy.
  • Hybrid workplace model.

Similar Jobs:

RECUP logo

CRM Lead - Remote

RECUP

1 week ago

Join RECUP as a CRM Lead to develop and implement a transformative CRM strategy.

CRM Strategy
HubSpot
Data Quality
Process Optimization
Worldwide
Full-time
Sales / Business

Join Accenture as a CMT / Lead to drive impactful projects and initiatives with a focus on project management and stakeholder engagement.

Project Management
Program Management
Business Operation Management
Project Portfolio Management
Brazil
Full-time
Project Management

Join our digital marketing agency as a CRM Lead to drive innovative CRM strategies and lead a talented team.

CRM Strategy
Digital Marketing
Customer Engagement
Data-driven Campaigns
Worldwide
Full-time
Marketing

We are seeking a Conversion Optimisation team lead to drive our CRO efforts and enhance client projects.

Conversion Rate Optimisation
UX Design
Data Analysis
A/B Testing
Netherlands
Full-time
Design

Lead DFINITY's Customer Relationship Management efforts, focusing on CRM technology implementation and email marketing campaigns.

Customer Relationship Management
CRM
Email Marketing
Data Analytics
United States
Full-time
Marketing
$125,000 - $175,000/year