Client Due Diligence Team Lead, Bulgaria
Crypto.com - the best place to buy, sell, and pay with crypto.
Competitive Salary
Sofia, Bulgaria (Onsite)
Finance, Legal & Compliance
Senior
Last updated 2025-11-13T23:09:54.794Z
See what are your chances of getting this job! About the role
Overview
We are seeking an experienced Customer Due Diligence (CDD) Team Lead to lead our ongoing due diligence processes, ensuring compliance with global AML/CFT standards and serving as a key communicator across teams.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor's degree or equivalent Higher Education qualification
- Proven, hands-on experience in the full lifecycle of Corporate Customer Due Diligence (CDD), covering both Onboarding and Ongoing Monitoring phases
Client Due Diligence Team Lead, Bulgaria
Crypto.com - the best place to buy, sell, and pay with crypto.
Last updated 2025-11-13T23:09:54.794Z
Overview
We are seeking an experienced Customer Due Diligence (CDD) Team Lead to lead our ongoing due diligence processes, ensuring compliance with global AML/CFT standards and serving as a key communicator across teams.
Salary
Competitive Salary
Location
Sofia, Bulgaria
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are seeking an experienced Customer Due Diligence (CDD) Team Lead to lead our ongoing due diligence processes, ensuring compliance with global AML/CFT standards and serving as a key communicator across teams.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor's degree or equivalent Higher Education qualification
- Proven, hands-on experience in the full lifecycle of Corporate Customer Due Diligence (CDD), covering both Onboarding and Ongoing Monitoring phases
About Crypto.com
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™
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