As a Senior Customer Due Diligence Analyst, you will work closely with our support department and your direct colleagues from the compliance department. You will work together as a team to ensure our platform btcdirect.eu will remain free of financial crime and other unacceptable activities.
What will you be working on?
- You’re responsible for researching various users and the file creation.
- You will raise the limits of our users while acting diligent.
- You make sure we have everything in place to prevent and fight all kinds of fraud, keeping our platform safe for everyone.
- You know better than anyone how to protect privacy-sensitive information.
What do we expect from you?
- A completed college degree with a legal or gamma background.
- At least three years of experience.
- You are precise, are up-to-date with the latest and have good communicative skills.
- You can operate independently.
What can you expect from us?
- Initiators will be rewarded.
- Every employer says it, but with us it’s true: we have the best coffee.
- A competitive salary, with the possibility to be partially paid in bitcoin.
- A personal development budget.
- The possibility to partially work remotely.
- A brand new Macbook to be able to work anytime, anywhere.
- Do you want to cycle to work? Then you’ll get a branded bike from us!
When can you start?
Can't wait to make a difference in the crypto world? Send your resume and motivation to [email protected]
Acquisition is not appreciated.