Trusted institutional partner in crypto and first federally chartered crypto bank
digital assets • cryptocurrency • security • custody • fintech
201 - 500
💰 $350M Series D on 2021-12
April 17
Trusted institutional partner in crypto and first federally chartered crypto bank
digital assets • cryptocurrency • security • custody • fintech
201 - 500
💰 $350M Series D on 2021-12
• Lead and own the KYC Quality Control process • Perform client KYC Quality Control reviews • Develop an in-depth knowledge of institutional KYC requirements • Collaborate with team members and key stakeholders • Deliver effective challenge to KYC reviews
• Experience performing quality control reviews for institutional client types • Ability to compile AML/Non-AML due diligence • Experience in cross-team project management • Attention to detail • Client facing role experience • Problem-solving skills
• 100% health, dental, and vision coverage for you and your dependents • Market-leading benefits and perks • A wide range of benefits globally • Generous perks and benefits package
Apply NowDecember 28, 2023
51 - 200