Position title
Senior Customer Due Diligence employer

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.
    Pension plan.
  • 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.

Job Location
Wijchenseweg 102, Nijmegen
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Position: Senior Customer Due Diligence employer

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