Bitpanda is hiring a Web3 Specialist, KYC
Location: B Barcelona, Barcelona, Spain
Your Mission
As a vital member of Compliance Operations, your role will involve balancing the delivery of an exceptional onboarding experience with ensuring robust compliance, while also mitigating any regulatory and fraud risks. Being a domain owner, you will constantly seek improvements in the workflow and detect any technical issues that might affect the onboarding flow.
What You’ll Do
- Conducting the second line of defence (2LoD) on B2C clients, delivering feedback to outsourced providers, remediating detected issues, and preparing internal reports.
- Onboarding B2B clients in accordance with the regulatory requirements of the UK and Austria.
- Performing Enhanced Due Diligence (EDD) on high-risk customers, including verifying their address, country of residence, and other aspects of their identity.
- Managing KYC-related projects, such as integrating new service providers, expanding into new countries, or onboarding new partners.
- Participate in the ongoing automation of workflows and documentation of processes.
Who You Are
- Prior work experience in a fintech company, specifically within the Compliance, Fraud Prevention, or Customer Due Diligence departments, is required.
- Knowledge of cryptocurrency and blockchain.
- A keen interest in process automation, reducing manual work, Business Process Management Systems (BPMS), and Process Design and Documentation (PDD).
- Knowledge of SQL and AI-related tools is highly desirable.
- Available to work on Saturdays and Sundays.
Apply Now:
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