About the client

Our client is a leading European crypto processing company providing regulated digital asset payment solutions to partners and merchants across multiple jurisdictions. The business operates at scale, working with a broad ecosystem of third-party partners, service providers, and counterparties, and places strong emphasis on risk management, transparency, and regulatory alignment.

About the role

The Third-Party Due Diligence & Risk Analyst will be responsible for conducting risk assessments and due diligence on external partners across the crypto processing ecosystem. This role plays a critical part in protecting the company from regulatory, operational, and reputational risks arising from third-party relationships. The position sits at the intersection of compliance, risk, and partner onboarding.

Key Responsibilities

• Perform due diligence reviews on third-party partners, including KYB/KYC checks, corporate structure analysis, and risk profiling

• Assess third-party risks across operational, regulatory, reputational, and financial dimensions

• Review and validate partner documentation, licenses, ownership structures, and control frameworks

• Support onboarding and periodic reviews of partners in line with internal risk management standards

• Identify red flags and escalate higher-risk cases with clear, well-documented risk rationales

• Maintain accurate due diligence records and risk assessments in internal systems

• Collaborate with Compliance, Risk, Legal, and Operations teams on third-party risk decisions

• Monitor changes in partner risk profiles and support ongoing risk monitoring processes

Requirements

• Experience or strong understanding of third-party risk management frameworks

• Previous exposure to due diligence, partner onboarding, compliance, or risk roles within crypto, fintech, or financial services

• Familiarity with crypto-related tools, data sources, and risk assessment methodologies

• Ability to analyze complex corporate and ownership structures

• Strong written and spoken English

Soft Skills

• Analytical and detail-oriented mindset

• Sound judgment and ability to assess risk objectively

• Clear written communication and structured documentation skills

• Ability to work independently in a fast-paced environment

• Comfortable collaborating across multiple teams and stakeholders

This role offers a strong opportunity to build deep expertise in third-party risk within a high-growth, crypto-native environment.