CoinList is hiring a

Web3 Senior Compliance Associate (KYC/EDD)

CoinList, one of the fastest growing crypto financial platforms, is where the world’s best crypto projects build their communities and early adopters can invest in and trade top-tier digital assets.

Our mission is to accelerate the advancement of blockchain technology, by finding the best emerging blockchain projects and helping them succeed. CoinList has become the global leader in new token issuance, helping blue chip projects like Filecoin, Solana, Celo, Algorand, Dapper, and others raise over $800 million and connect with hundreds of thousands of new token holders. And we now support the full lifecycle of crypto investment, from token sales through token distribution, trading, lending, and crypto-specific services such as staking and access to decentralized-finance opportunities. CoinList users trade and store Bitcoin, Ether, and many other popular crypto assets through our full-service exchange, CoinList Pro, mobile apps and CoinList.co, while also getting exclusive access to the best new tokens before they list on other exchanges. Our customers include validators, miners, founders, CEOs, crypto funds, bitcoin OGs, as well as a broad array of crypto enthusiasts. Unlike other centralized crypto finance platforms, we're not here to just build a bank or a brokerage. We're building the platform for people who are passionate about moving crypto forward, and we’re just getting started.

The Opportunity:

Join a fast growing Compliance team focused on customer onboarding (CID/CDD/KYC/EDD). We’re looking for someone with significant KYC experience, currently performing senior level responsibility or ready to move into a senior level role.

Your top priorities will be to bring and share your expertise in performing Know Your Customer (KYC) ( across a wide variety of business entities and global jurisdictions. You will manage a caseload (complete KYC processes end-to-end, including direct engagement with end-user/customer) as well as lead/drive system-wide projects including improving or creating new compliance programs. You may also contribute to tool/system improvements working directly with 3rd party vendors and internal stakeholders.

Experience/Knowledge Required:

• 4+ years of AML/KYC experience including experience conducting due diligence of Corporate clients, Non-Bank Financial Institutions, Hedge Funds, Funds
• Knowledge of financial regulations including those relevant to Investment/Wealth Management industries.

• Expertise or knowledge of required documentation across business types (regulatory licensing, prospectus, trust instrument, etc) and across global jurisdictions.
• Ability to understand complex business structures and ownership structures
• Familiarity with global beneficial ownership registers;
• Knowledge of UBO requirements globally 10% vs 25% etc.
• Knowledge of compliance risks related to sanctions, money laundering, terrorist financing
• Knowledge high-risk business types/structures most commonly used for terrorist financing, human trafficking, etc.
• Involvement or experience designing the customer onboarding journey - designing questionnaires, etc.
• Expert in OSINT

Soft Skills:

• Clear and concise written and verbal communication
• Tech-savvy, You navigate backend systems, and learn new tools with ease
• Structured thinking
• Prioritization and time management skills
• Detail orientation
• You can thrive in a startup environment
• Fluency with a second language (Nice-to-have)

Apply Now: