Crypto Jobs

32,728 jobs found

web3.career is now part of the Bondex Logo Bondex Ecosystem

Receive emails of Crypto Jobs
Job Position Company Posted Location Salary Tags

Crypto.com

Sofia, Bulgaria

$79k - $120k

SELF ID

New York, NY, United States

$57k - $112k

Binance

Singapore, Singapore

Mintable Pte Ltd

Singapore, Singapore

$84k - $90k

Consensys

Remote

$72k - $100k

Galaxy

Bahamas

$90k - $99k

Phantom

Remote

$220k - $250k

Phantom

Remote

$210k - $250k

Phantom

Remote

$210k - $250k

Ripple

Toronto, Canada

$77k - $105k

Phantom

Remote

$200k - $250k

Messari

remote

$105k - $125k

Okcoin

San Jose, CA, United States

$107k - $160k

Protocol Labs

remote

$72k - $105k

Binance

Paris, France

Client Due Dilligence Director Bulgaria

Crypto.com
$79k - $120k estimated

This job is closed

Client Due Dilligence Director, Bulgaria

Sofia, Bulgaria /
Compliance – Compliance Infrastructure /
Full-time
/ Remote

Apply for this job
The CDD team is a key part of the Compliance department which ensures that Crypto.com is compliant with its obligation of client onboarding and enhanced due diligence on a worldwide basis and to provide the institution with adequate and complete client information. We are a young and dynamic team seeking an experienced candidate to take over the CDD team.

The role will oversee two functional main areas: Business Client Onboarding and Client Enhanced Due Diligence.  The role is responsible for the day to day management of the Business Client Onboarding and Client Enhanced Due Diligence as well as ensuring close collaboration with the Retail Client Onboarding Team.  While team management of the Retail Client Onboarding team resides elsewhere in the organization, this role is responsible for overseeing and supporting their processes.  

Job Responsibilities:

    • Inform,   advise   and   monitor   team members   in   the processing   of   their   labor   duties   and specific assigned tasks;
    • Coordinate with compliance teams globally to ensure onboarding processes and controls are executed as per local standards and expectations;
    • Partner with Sales and other front line teams in ensuring the highest level of customer satisfaction during the onboarding process;
    • Ensure the team is always up-to-date with   any   changes   that   might   have happened   before   or   during   the   specific shift;
    • Handle escalations as necessary or provide advice related to them;
    • Monitor queues and work loads, including staffing   levels   and   coverage (Extra shifts, Sick leaves etc.);
    • Provide   updates   on/suggestions   for improvements   to tools, practices, handling, speed, etc.;
    • Monitor adherence to predefined KPIs and provide feedback on their adequacy over time;
    • Ensure   staff   adherence   to departmental/company   policies   and procedures;
    • Ensure   that   the   management   is   well informed of any non-standard cases;
    • Participate   in   the setup and implementation of performance improvement plans for team members;
    • Prepare   regular   reports   on   current tasks;
    • Participate   in   ad-hoc   projects   as necessary;

Job Requirements:

    • Solid understanding of financial services regulatory requirements, including anti-money laundering, economic sanctions and anti-corruption; 
    • 5+ years in customer onboarding and due diligence for retail and business clients;
    • Experience in managing operationally focused teams;
    • Leadership and management skills;
    • Excellent time management skills focused on prioritization and execution;
    • Knowledge and expertise of relevant KYC and AML regulations;
    • Crypto and blockchain knowledge a plus;
    • ACAMS certification a plus;
    • Team Player, Self-motivated, dependable, adaptable and detail-oriented individual with analytical, writing and organizational skills required;
    • Ability to write reports and business correspondence;
    • Excellent computer literacy including computer skills (spreadsheet and word processing) and internet research skills;
    • Ability to communicate and interact professionally with all levels within the Company;
    • Ability to work well under pressure and to manage multiple tasks simultaneously;
    • Must be a self-starter requiring minimal supervision;
    • Fast learner and able to adapt to a global company;
    • Bachelor's level degree or professional qualification;
    • Fluency in English, oral and written. 
Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 


Are you ready to kickstart your future with us? 

Benefits

Competitive salary 
Medical insurance package with extended coverage to dependents 
Attractive annual leave entitlement including: birthday, work anniversary
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  
Work Perks: crypto.com visa card provided upon joining 

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com. 


If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.

Apply for this job

How much do crypto jobs pay?

The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors

However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries

Here are some examples of average salaries for popular cryptocurrency jobs:

  1. Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
  2. Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
  3. Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
  4. Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
  5. Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.

Is crypto jobs legit?

Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years

As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others

However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work

It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position

You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine

To avoid scams, you can do the following:

  1. Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
  2. Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
  3. Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
  4. Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.

What careers are there in crypto?

The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors

Here are some of the careers in crypto that you can explore:

  1. Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
  2. Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
  3. Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
  4. Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
  5. Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
  6. Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
  7. Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
  8. Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
  9. Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.

Can you make a career out of cryptocurrency?

Yes, it is possible to make a career out of cryptocurrency

The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies

Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism

There are also roles in cryptocurrency consulting, law, and compliance, among others

To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works

This may require education or training in computer science, economics, or finance, depending on the specific career path you choose

Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant

As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments

While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.

What is crypto jobs?

Crypto jobs refer to employment opportunities in the cryptocurrency industry

This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms

Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists

These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.