Senior Due Diligence Analyst, B2C2

• Proven experience in due diligence, KYC/AML compliance, client onboarding operations or a related role within the financial services industry
• Ability to oversee projects and lead them to successful completion in an organized, efficient, and effective manner
• Excellent communication skills and relationship management relationships
• Strong organisational skills and ability to successfully manage tasks with problem solving
• Ability to think practically and use intuition to complete work without prescriptive instruction
• Able to work under pressure and to meet deadlines calmly and efficiently
• Proficient in MS Office / Google Suite
• Energy, drive and resilience
• A good eye for detail
• Aware of the importance of considering risk management and compliance issues
• Continually demonstrates application of group policies and relevant regulatory framework

• The Senior Due Diligence Analyst is responsible for managing and executing the due diligence process for all requests received from banks, exchanges, clients, and other counterparties where the company seeks to establish or maintain a relationship
• This role acts as the primary point of contact for these requests, ensuring timely and accurate responses to due diligence questionnaires, requests for documentation, and other enquiries
• The holder will maintain a comprehensive knowledge of regulatory requirements, internal policies, and best practices to facilitate smooth account opening and maintenance processes while mitigating potential risks
• Complete due diligence requests / inbound information enquiries for clients, exchanges, banks, and other counterparties
• Manage and prioritise inbound DDQ process alongside client, exchange and banking relationship managers, ensuring answers and materials are provided accurately, reflect the business and are submitted in a timely manner
• Work across departments to gather knowledge to complete answers for due diligence questionnaires (DDQ), other periodic and ad-hoc requests for due diligence on B2C2
• Gather, review, and analyse documents related to the various corporate entities, financial statements, policies and procedures, licenses and permissions, ownership and structure, and KYC/AML documentation
• Ensure KPIs are recorded, monitored, and reportable. Suggest and action improvements to enhance the monitoring of due diligence requests
• Identify, assess, manage, and report risks, taking proactive personal responsibility for ‘doing the right thing’ in compliance with regulatory requirements and our frameworks and policies
• Use tools and suggest process improvements to enhance the completion of due diligence requests

• The opportunity to grow at a fast pace in meritocratic environment
• Performance review and discretionary cash bonus paid every 6 months
• 25 days holiday (plus bank holidays)
• Private Medical Insurance
• Group Personal Pension with Royal London (3.5% e’ee contribution, 5.5% e’er contribution with an additional 4.5% matching)
• Group Income Protection
• Enhanced maternity/paternity leave
• Hybrid Working / Flexible Working

Total funding: $36.4m

With crypto demand on the rise, the need for liquidity providers in the securities market is following suit. B2C2 is a digital asset market maker looking to bring best practices into the crypto sector. Beyond providing liquidity, B2C2 looks to shape the future ecosystem in the digital asset realm through crypto-native technology and a dynamic suite of products.