Join a global leader within the Blockchain Financial Industry

Coinify’s Operational Compliance team is expanding as our company is seeing increased growth.

We are looking for additional resources with strong skills in KYC, EDD, SOF and PSOF processes.

The ideal candidate loves to work remotely and appreciate flexibility in working hours. However, is also diligent, quality focused, and consistent in their delivery. The role would be a fixed term contract for 3 months to start with - with a possibility to extend. The expected working hours are 15-20 hours per week.

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:

  • Verification of customer documentation
  • CDD and EDD tasks including understanding source of funds and wealth
  • Customer communication and comfortable in helping customers proceed
  • Natural talent for spotting discrepancies in provided documentation vs customer provided information
  • Escalating any discrepancies detected

Your minimum qualifications

  • Medium to long term experience with KYC, CDD and EDD procedures
  • Proficient in verbal and written English
  • Highly structured and analytical way of working
  • Ability to make autonomous decisions
  • Previous experience in customer facing communications