Compliance Junior

CoinCorner

Douglas, Isle of Man

Full Time

Legal & Compliance

Nov 19

This job is no longer accepting applications.

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.


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CoinCorner

CoinCorner makes it quick and easy to buy, sell and store Bitcoin.

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