Defi Jobs in Europe

Crypto.com was founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s largest crypto card program — the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.

Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO/IEC 27701:2019, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance, and independently assessed at Tier 4, the highest level for both NIST Cybersecurity and Privacy Frameworks.
With over 3000 people in offices across the Americas, Europe and Asia, Crypto.com is accelerating the world’s transition to cryptocurrency.

For more information, please visit www.crypto.com.

The KYC team is a key part of the Compliance department which ensures that the Crypto.com is compliant with its obligation of client identification and due diligence on a worldwide basis and to provide the institution with adequate and complete client information. We are a young and dynamic team seeking a fresh graduate.

Responsibilities:

• Perform the due diligence on business customers, reviewing the KYC information, documentation and verification of received documentation plus making an analytical risk assessment;
• Perform Know Your Customer reviews during customer onboarding;
• Periodically evaluate existing customers according to established policies and procedures;
• Process amendments on customer records in various applications;
• Provide support and knowledge sharing to cross functional teams in Operations;
• Assess ongoing work streams and provide feedback for operational improvements;
• Achieve individual and team goals, based on quantitative and qualitative standards;
• Have a thorough understanding of client’s business and related parties.

• Good Internet Research Skills;
• Knowledge of the applicable legislation in the field of financial technologies/services.
• Attention to detail and ability to multitask;
• Fast learner and able to adapt to a global company;
• Bachelor's level degree or professional qualification;
• Some knowledge or a basic understanding of KYC, AML, COB and periodic review of customers;

• We offer an attractive compensation package working in a cutting-edge field of Fintech
• Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
• You get to work in a very dynamic environment and be part of an international team