A young and rapidly emerging industry, Bitcoin is transforming the financial world. If you're keen to join a Compliance team at the forefront of regulation, we want to hear from you.
Your Role
- Support a busy Compliance team with general compliance and KYC tasks.
- Process customer KYC in line with internal policies.
- Assist with transaction and ongoing monitoring.
- Escalate suspicious transactions.
- Assist with reviews of higher risk clients, and investigating SoW and SoF.
- Ad hoc reporting.
Your Skills
- Ability to work in a fast-paced and evolving environment.
- Great team player with the ability to foster close working relationships with colleagues.
- Comfortable with working in a technology-driven environment.
- Computer skills; navigating our in-house platform.
- Outgoing positive nature.
Benefits
- Competitive salary.
- Benefit from a rewarding Staff Incentive Share Scheme.
- Support with training and personal development opportunities.
- Annual bonus.
Apply
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