Third-Party Due Diligence & Risk Analyst

Описание

Evotym is dedicated to building exceptional teams for fast growing companies. 

As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.

Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries. 

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.