High Risk Ongoing Due Dilligence

Role Overview

The High Risk ODD Analyst is responsible for conducting continuous monitoring and periodic reviews of high-risk retail customers, transactions, and entities within a cryptocurrency or digital assets environment. The role ensures ongoing compliance with AML/CFT regulations and internal policies by performing risk-based ongoing due diligence on retail accounts with elevated risk profiles, detecting emerging risks, and ensuring timely remediation actions.

Key Responsibilities

Ongoing Monitoring & Periodic Reviews

• Conduct periodic High Risk ODD reviews on existing high-risk retail customers, including PEPs, sanctioned individuals/entities, and customers in high-risk jurisdictions
• Perform continuous transaction monitoring and behavioral analysis to identify changes in risk profile or suspicious activity patterns
• Review and analyze crypto transactions, wallet activities, and counterparty relationships using blo...