About the Role
About the Company
Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide through a comprehensive suite of trading and wealth management services. Its trading volume and overall strength consistently rank among the top three globally across major authoritative charts. The organization operates with a global, distributed team across major international financial centers and a high-autonomy culture suited to fast-paced, intellectually demanding work.
The Role
This role sits within an international KYC/CDD function and supports customer due diligence operations across a global platform. You will work across individual and corporate verification reviews, AML and sanctions screening result confirmation, daily application processing, and cross-functional workflow coordination. The position also contributes to process optimization thro...
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