Compliance Associate, KYC / KYB

Rimini 29-06-2025

Compliance Associate, KYC / KYB

CoinList Rimini 29-06-2025
Riassunto

Località

Rimini

Divisione Aziendale

Tipo di contratto

Data di pubblicazione

29-06-2025

Descrizione Lavoro

CoinList helps the best crypto projects grow their communities and raise capital. We've helped teams like Solana, Filecoin, Peaq, and WalletConnect raise over $1B and connect with hundreds of thousands of users. Today, we offer a full suite of crypto financial services—from token sales and staking to trading and custody—designed to support users throughout their crypto journey.We’re building for the next generation of crypto—where early adopters, investors, and builders converge. If you're excited about pushing the frontier of digital finance, we’d love to meet you.The Opportunity :Contribute to a growing team focused on onboarding new users to a fast-growing Cryptocurrency Exchange platform. As a Compliance Associate, KYC / KYB, you will ensure compliance with established policies 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 judgments in nuanced scenarios, and communicate diplomatically with users via email. You will quickly learn to adopt an international perspective as the platform attracts users globally. You may lead initiatives to improve processes, working end-to-end through project implementation and adoption. There are opportunities for increased leadership responsibilities, working closely with Compliance, Trust & Safety, and Support teams.What You Will Do :Perform KYC (“Know Your Customer”) and KYB (
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