About the company
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.
Job Summary
Responsibilities:
📍Perform periodic and trigger-based account reviews inclusive of transactional analysis and reviews of customer’s blockchain activity to identify potential red-flags and escalate as appropriate. 📍Address issues and escalations from external compliance personnel. 📍Ensure clear and concise customer communication during the RFI process. 📍Identify procedural inefficiencies and help develop and drive process improvements. 📍Perform ad-hoc special projects as required.
Minimum Qualifications:
đź“ŤBA/BS degree or international equivalent. đź“Ť1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions. đź“ŤExcellent written and verbal communication skills with a strong attention to detail. đź“ŤTrack record of success and results, ideally in a high-growth or entrepreneurial environment. đź“ŤFlexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed. đź“ŤPrevious experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis. đź“ŤStrong understanding of transaction pattern red flags.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
