Join a global leader within the Blockchain Financial Industry

Coinify’s compliance team is expanding as our company is seeing increased growth. The compliance department works independently but in close relations to our legal team as well as the operations and support team.

Since January 2020, Coinify has been registered with the Danish Financial Authorities and currently, Coinify is looking for a Compliance Assistant (part time) to join our team.

You will be a part of a multicultural company embracing 18 nationalities with a fifty-fifty gender ratio. We take pride in not only being a compliant front runner within a new booming industry but also being a frontier in shaping tomorrow's organisations with a clear ethical and compliant mindset.

Essential duties and responsibilities include:

  • Part of the operational compliance team
  • Daily monitoring tasks
  • EDD tasks including understanding source of funds and wealth
  • Onboarding of new customers (private customers and legal entities)

Your qualifications

  • Currently in your first year of your masters
  • Proficient in verbal and written English
  • Highly structured and analytical way of working
  • Ability to make autonomous decisions
  • Availability to predominantly work in the mornings
  • Basic knowledge of KYC, CDD and EDD procedures
  • Previous experience in Due Diligence and/or Transaction Monitoring is an advantage
  • Previous experience in customer facing communications

We measure success by

  • Quickly learning and adapting to the situation
  • Bringing a good working spirit and culture into the team
  • Self-driven mindset