Compliance Associate, CoinList

Know Your Customer/Know Your Business & Sanctions

Salary not provided

Junior and Mid level

Remote from Canada, Europe, UK

Buying & selling cryptocurrencies platform

Job no longer available

Buying & selling cryptocurrencies platform

101-200 employees

FintechB2CCryptocurrencyMarketplaceEntertainment

Job no longer available

Salary not provided

Junior and Mid level

Remote from Canada, Europe, UK

101-200 employees

FintechB2CCryptocurrencyMarketplaceEntertainment

Company mission

To build the most influential, trusted media platform for a global community engaged in the transformation of the financial system and the emerging crypto economy.

Job

Company

Role

Who you are

At least 2 years of directly related experience in a KYC/KYB onboarding or compliance role
At least 2 years of AML and Sanctions screening experience
Strong public data search and report writing skills
Good knowledge of British Virgin Islands (”BVI”) Sanctions regulations and best practices within the financial services industry
Good knowledge of regulatory requirements in the British Virgin Islands (”BVI”) as it pertains to Know-Your-Customer and Know-Your-Business onboarding
Good proficiency in conducting risk assessments, trigger reviews and enhanced due diligence
Prior experience in a role with high-volume queues
Work experience in the cryptocurrency or fintech space is a plus
History of success in a remote role is a plus
Impeccable attention to detail, structured thinking
Clear and concise writing and communication skills
Strong organizational skills - ability to manage multiple client cases at once

What the job involves

Contribute to a growing team that is focused on onboarding new users to a fast growing Cryptocurrency Exchange platform. As a Compliance Associate, KYC/KYB, you’ll ensure compliance with established policy by performing KYC (Know Your Customer) and KYB (Know Your Business) checks, and enhanced due diligence (EDD) where necessary
You will follow methodical processes; use analytical reasoning to make data-based judgement calls in nuanced scenarios; and use diplomacy to communicate with users via email
You will quickly learn to take on an international perspective as the platform attracts users from around the globe. You will be trusted to take the lead on initiatives to improve processes - working end-to-end to see projects through to implementation and adoption
There are additional opportunities to take on increased leadership responsibilities. You may work closely with the other Compliance roles, Trust & Safety, and Support teams
Perform Customer Due Diligence (’CDD’), and Enhanced Due Diligence (’EDD’) when necessary, on new and existing users including entities and individuals
Assist with ongoing projects to ensure continued compliance with regulatory requirements
Collaborate with other departments to assist clients as necessary to obtain all required information for KYC reviews
Perform detailed Sanctions Screening and PEP reviews, utilizing a range of trusted industry sources
Conduct daily sanctions operations including screening, investigations and reporting to the Compliance Officer & MLRO
Any general administration and ancillary activities as may be required and related to the above functions in accordance with business requirements

Our take

With a long list of tech masterminds behind its crypto platform, CoinList promises founders a more organized way to raise money for their token-based networks.

With over 8 million users, CoinList is one of the fastest-growing crypto platforms available. It lets users lend, trade, buy, and stake the best new tokens such as Solana and Flow before they list on other exchanges. What's more, the vast majority of funds are stored offline and CoinList only works with reputable custodians, providing peace of mind for crypto companies.

The CoinDesk platform also provides consumers with news and insights, podcasts, live streaming TV shows, research reports, live events, and toolkits of indexes, data and analytics.

Freddie

Company Specialist at Welcome to the Jungle

Insights

-16% employee growth in 12 months

Glassdoor (4.1)

Trustpilot (3.2)

Company

Funding (last 2 of 3 rounds)

Oct 2021

$100m

SERIES A

Oct 2019

$10m

EARLY VC

Total funding: $119.2m

Company HQ

Jackson Square, San Francisco, CA

Leadership

Andy Bromberg

(Co-Founder)

Having studied at Stanford, they worked as Principal of Bromberg Web Assets, prior to co-founding Sidewire in July 2014. They left in July 2017 to co-found CoinList as President the following month.

Brian Tubergen

(CPO & Co-Founder)

They studied at Princeton before spending 4 years as AngelList as Director of Product.

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