BCB Group is hiring a

Web3 Financial Crime, Graduate

About BCB Group

BCB Group is a leading crypto-dedicated payment services provider, serving many of the industry’s largest clients including Bitstamp, Crypto.com, Fireblocks, Galaxy, Gemini, and Kraken. BCB Group provides payment services in over 30 currencies, FX, cryptocurrency liquidity, digital asset custody and BLINC, which is BCB’s free, instant settlements network for the BCB client ecosystem.

Responding to corporate and institutional demand for essential and excellent infrastructure in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms.

The cryptocurrency and blockchain industry is growing rapidly, and we want to continue shaping the way the industry progresses. We are looking for talented, motivated and crypto-passionate individuals to join us in ushering in this new financial revolution.

www.bcbgroup.com

The Role - What will you be doing?

We’re looking for a confident, ambitious graduate who is looking for the first step into an exciting world of Anti Financial Crime with a modern and dynamic firm. The role holder will report to the Client Due Diligence (CDD) Onboarding Manager.

The Financial Crime Graduate will work significantly with the CDD Onboarding team and help BCB gain a larger client base. They will also work closely with the department managers, Head of Financial Crime and MLRO.

This is a genuinely unique opportunity for an ambitious, hard working graduate who is looking to start their career in Finance and Compliance. You may already have a little payments, finance or compliance experience or none at all. But if you can demonstrate a good aptitude for learning, the willingness to go above and beyond and the ability to prioritise and keep calm in a fast paced environment then this is the foot in the door for you with a fantastic firm and a new career!

Key Responsibilities and Duties

• Perform the due diligence at client onboarding, ensuring the accuracy of the client data received is at the acceptable level.
• Using the gathered KYC to make an informed risk assessment of the new client
• Create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global regulatory requirements and inline with our banking partners
• Assess the effectiveness of each clients’ AML framework, questioning and asking for further evidence where required
• Identify and verify key related parties including identification of the UBO/UBOs
• Prepare and arrange KYC checklists for account review
• Investigate and escalate all suspicious activity and financial crime to protect the business
• Have a strong focus on client experience

So, what are we looking for?

If you can demonstrate some of the following experience/skills below, we would love to have a conversation.

• Either a University graduate or equivalent with work experience, who shows not just the aptitude but desire for a career in this field.
• Must have knowledge of Windows suite of products
• Confident presenting to both small and large groups
• Confident and proactive in communicating with people at all levels in both writing and verbally
• Excellent analytical skills and proven ability to work in a concise and methodical manner
• An interest/thirst for knowledge in Crypto
• An understanding of entity types and complex corporate structures
• Ability to manage multiple priorities and work to tight deadlines
• Experience and confidence to work alone and as part of a team
• Ability to keep up to date with AML regulations, changes and typologies
• Additional languages an advantage
• Desire and passion to succeed!

So, what’s in it for you?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.

At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

• The chance to operate at the forefront of our industry
• You can talk to anyone in the business as there are no barriers and everyone is accessible
• You will be collaborating with teams on a hybrid working arrangement
• We value team success where every individual can grow and prosper
• 30 days annual leave each year
• 4 days per year to prioritise your mental health
• 1 company volunteering day per year
• Strong benefits package including; Private Healthcare, Pension, Income Protection (long-term absence), Life Insurance, Menopause Policy, and an enhanced Parental Leave policy

Apply Now: