Web3 Jobs & Crypto Jobs Where crypto teams hire. Where builders get found.

- Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews - Assessing compliance vendors quality standard - Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow - Addressing internal and external KYC and CDD inquiries promptly - Identifying, investigating, and reporting compliance issues related to KYC controls - Being proactive in suggesting improvements to workflows, procedures and processes - Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements

- Related experience or studies in Legal or Compliance matters - Mandatory English knowledge + one other language required between French, Italian, Spanish would be a plus - Good IT knowledge and able to work independently on assigned tasks - Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus

- Shape the future with the world’s leading blockchain ecosystem - Collaborate with world-class talent in a user-centric global organization with a flat structure - Tackle unique, fast-paced projects with autonomy in an innovative environment - Thrive in a results-driven workplace with opportunities for career growth and continuous learning - Competitive salary and company benefits - Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)