KYC Jobs at Metal

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Job Position Company Posted Location Salary Tags

Metal

Remote

$85k - $100k

KYC Fraud Specialist REMOTE

Metal
$85k - $100k estimated

This job is closed

Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto revolution that is changing the world?

At Metal, we are shaping digital money and revolutionizing the way people transact by building the decentralized financial infrastructure of the future. To date, we have launched and operate Metal Pay (digital banking and crypto wallet) and Proton SDK a distributed ledger for identity and interaction with the card and banking payments settlement layer.

You will have the opportunity to take a hands-on approach to build a scalable risk-based KYC Fraud program and make a tangible difference. The Metal Compliance team focuses on helping our business comply with current financial regulations. As part of this team, you will proactively identify gaps in existing policy frameworks, operational deficiencies and find innovative solutions. You will assist in developing efficient compliance systems and work with the marketing, customer support, product, and business development teams to implement these across the organization.