10 business analyst jobs found

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The Compliance Operations Analyst supports the daily operations of the firm’s compliance program. This role provides hands-on exposure to how financial institutions maintain integrity, meet regulatory obligations, and manage risk. You’ll work closely with experienced compliance officers to execute routine monitoring tasks, prepare reports, and maintain internal documentation. Candidates who have strong interest in building a career in regulatory compliance, risk management, or financial operations are welcome to apply.  Key Attributes of the Ideal Candidate: Self-Starter – Proactive and solutions-oriented, with a strong sense of ownership and the ability to work independently using available resources. Clear Communicator – Able to convey information effectively across all levels of the organization...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Duty and Responsibility: 1. Operation Development and Testing a. Engage in the requirements analysis, system design, and undertake part of the development work within the technical team. b. Write and refine integration tests to ensure the robustness and reliability of the software. c. build close relationship with different operation team to continuously improve the operation efficiency 2. Customer Support and Problem Resolution a. Act as the primary technical contact for resolving issues encountered by the Crypto.com Card project in production. This involves troubleshooting and root cause analysis of issues, and implementing...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Duty and Responsibility: 1. Operation Development and Testing a. Engage in the requirements analysis, system design, and undertake part of the development work within the technical team. b. Write and refine integration tests to ensure the robustness and reliability of the software. c. build close relationship with different operation team to continuously improve the operation efficiency 2. Customer Support and Problem Resolution a. Act as the primary technical contact for resolving issues encountered by the Crypto.com Card project in production. This involves troubleshooting and root cause analysis of issues, and implementing...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Duty and Responsibility: 1. Operation Development and Testing a. Engage in the requirements analysis, system design, and undertake part of the development work within the technical team. b. Write and refine integration tests to ensure the robustness and reliability of the software. c. build close relationship with different operation team to continuously improve the operation efficiency 2. Customer Support and Problem Resolution a. Act as the primary technical contact for resolving issues encountered by the Crypto.com Card project in production. This involves troubleshooting and root cause analysis of issues, and implementing...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Duty and Responsibility: 1. Operation Development and Testing a. Engage in the requirements analysis, system design, and undertake part of the development work within the technical team. b. Write and refine integration tests to ensure the robustness and reliability of the software. c. build close relationship with different operation team to continuously improve the operation efficiency 2. Customer Support and Problem Resolution a. Act as the primary technical contact for resolving issues encountered by the Crypto.com Card project in production. This involves troubleshooting and root cause analysis of issues, and implementing...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Duty and Responsibility: 1. Technical Development and Testing a. Engage in the requirements analysis, system design, and undertake part of the development work within the technical team. b. Write and refine integration tests to ensure the robustness and reliability of the software. c. build close relationship with different operation team to continuously improve the operation efficiency 2. Customer Support and Problem Resolution a. Act as the primary technical contact for resolving issues encountered by the derivs trading project in production. This involves troubleshooting and root cause analysis of issues, and implementing...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Duty and Responsibility: 1. Technical Development and Testing a. Engage in the requirements analysis, system design, and undertake part of the development work within the technical team. b. Write and refine integration tests to ensure the robustness and reliability of the software. c. build close relationship with different operation team to continuously improve the operation efficiency 2. Customer Support and Problem Resolution a. Act as the primary technical contact for resolving issues encountered by the derivs trading project in production. This involves troubleshooting and root cause analysis of issues, and implementing...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Duty and Responsibility: 1. Technical Development and Testing a. Engage in the requirements analysis, system design, and undertake part of the development work within the technical team. b. Write and refine integration tests to ensure the robustness and reliability of the software. c. build close relationship with different operation team to continuously improve the operation efficiency 2. Customer Support and Problem Resolution a. Act as the primary technical contact for resolving issues encountered by the derivs trading project in production. This involves troubleshooting and root cause analysis of issues, and implementing...

  Job Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; Participate in composing KYC/KYB - related operational policies and procedures; Periodically evaluate existing customers according to established policies and procedures; Maintain continuous contact with customer in order to keep customer files updated; Process amendments on customer records in various applications; Provide support and knowledge sharing to cross functional teams in Operations; Assess ongoing work streams and provide feedback for...

  Job Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; Participate in composing KYC/KYB - related operational policies and procedures; Periodically evaluate existing customers according to established policies and procedures; Maintain continuous contact with customer in order to keep customer files updated; Process amendments on customer records in various applications; Provide support and knowledge sharing to cross functional teams in Operations; Assess ongoing work streams and provide feedback for...