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:

This job is closed

Location: B Barcelona, Barcelona, Spain

This job is closed


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