Blockchain.com is the world’s leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.
We are looking for an outstanding compliance professional to join our fast-growing team as a Compliance KYC Analyst for EMEA. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!
The KYC Analyst supports the Compliance KYC Program for Blockchain’s UK, EMEA and ROW operations, which focuses on financial crime compliance (e.g., KYC, customer identification/verification, simplified/enhanced due diligence, fraud management, alerts and escalation management) and also includes other compliance requirements (e.g., regulators’ requests, governance).
COMPENSATION & PERKS
When you apply to a job on this site, the personal data contained in your application will be collected by one or more of the following subsidiaries of Blockchain Luxembourg S.A (each, a “Controller”):
You may contact our Data Protection Officer by email at email@example.com. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.
Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.
Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority.
Web3 Labs are the creators of the popular Open-Source Web3j library, downloaded over 1 million times, and used by Java...Apply For This Job
Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists...Apply For This Job
Bitfury is a leading emerging technologies company. At Bitfury, you can build the solutions of the future, with the most...Apply For This Job
Phemex is a crypto derivatives exchange founded in Singapore with a vision to universalise fair financial access beyond backgrounds, borders...Apply For This Job
Blockchain is the world’s leading software platform for digital assets. Offering the largest production blockchain platform in the world, we...Apply For This Job
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a...Apply For This Job