Compliance Associate – KYC (Business Entities)

CoinList | Crypto is going mainstream We help you go upstream

About

Join over 10 million people that use CoinList to access the best new tokens before they list on other exchanges. Your funds are secure. We only work with reputable custodians and the vast majority of funds are stored offline. We aim to maintain the highest possible compliance with anti-money laundering laws in the U.S. and elsewhere.

Overview

San Francisco, CA, USA

CoinList

Job Description

CoinList, one of the fastest growing crypto financial platforms, is where the world’s best crypto projects build their communities and early adopters can invest in and trade top-tier digital assets.

Our mission is to accelerate the advancement of blockchain technology, by finding the best emerging blockchain projects and helping them succeed. CoinList has become the global leader in new token issuance, helping blue chip projects like Filecoin, Solana, Celo, Algorand, Dapper, and others raise over $800 million and connect with hundreds of thousands of new token holders. And we now support the full lifecycle of crypto investment, from token sales through token distribution, trading, lending, and crypto-specific services such as staking and access to decentralized-finance opportunities. CoinList users trade and store Bitcoin, Ether, and many other popular crypto assets through our full-service exchange, CoinList Pro, mobile apps and CoinList.co, while also getting exclusive access to the best new tokens before they list on other exchanges. Our customers include validators, miners, founders, CEOs, crypto funds, bitcoin OGs, as well as a broad array of crypto enthusiasts. Unlike other centralized crypto finance platforms, we’re not here to just build a bank or a brokerage. We’re building the platform for people who are passionate about moving crypto forward, and we’re just getting started.

As a Compliance Associate (KYC) you’ll be part of a team responsible for KYC (“Know Your Customer”) procedures for CoinList’s international base of users/customers. This role is part of the Compliance team and focused on the onboarding of non-individual entities.  Opportunities to take on additional responsibilities as a Senior Compliance Associate will be provided to those with proven experience.

In this role you will communicate directly with applicants primarily via email but need to be comfortable communicating over video meetings as well.

If you’re interested in using your KYC/AML knowledge and skills within a fast growing tech-startup please keep reading.

Responsibilities:

  • KYC (“Know Your Customer”) reviews (CID/CDD/EDD)
  • Communicate directly with users/customers via email (primarily) to collect documents and information necessary
  • Review business formation documents to determine account eligibility, and make a risk assessment
  • Strictly uphold all defined requirements by being diligent in reviewing and researching applicant profiles and documents, and adhering to procedures.
  • Adapt to evolving requirements and changes.
  • Demonstrate superb stakeholder and project management skills

Only candidates with the follow will be considered:

  • At least 1 years of experience conducting KYC review of entities, both US and international.
  • Attention to detail
  • Clear and concise writing and communication
  • Strong organizational skills
  • Strong customer service and stakeholder management skills
  • “Tech-savvy” – Comfortable navigating backend systems, and working with spreadsheet

Who you are:

  • You’re curious. You seek to understand how things (and people) work. You value learning and expanding your perspective.
  • You’re a proven operator. You have proven experience managing a high volume of users/customers, while adhering to specific procedures
  • You’re collaborative. You take pride in being a great resource to peers and partner to stakeholders.
  • You’re a problem solver. You’ll have (often ambiguous) responsibilities, and are comfortable navigating to find the best solution.
  • Integrity is your middle name. You do not falter nor sacrifice quality under pressure.
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To apply for this job please visit boards.greenhouse.io.

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