About the company
Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets. Built and led by Dmitry Tokarev, a software and financial engineering specialist, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology ā the gold standard in secure custody. Copperās multi-award winning custody system is unique in that it can be connected to centralised exchanges, DeFi applications and even staking pools without the assets leaving the custody. Built on top of this state-of-the-art custody, ClearLoopā¢ is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges and enabling customers to trade and settle directly from the safety of their MPC-secured wallets. By reducing settlement time for transfers to a few milliseconds (without blockchain network dependency) and offering enhanced security measures, ClearLoopā¢ is rapidly reshaping the way asset managers trade and manage capital. In addition to industry-leading security certifications, Copper has one of the strongest insurance coverages in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets.
Job Summary
KEY RESPONSIBILITIES:
šStrategic Leadership šContributing to the continuous improvement of onboarding controls and refinement of KYC processes and procedures. šLead transformation initiatives to improve KYC workflows and client journeys šRepresent KYC operations in senior governance forums and risk committees šOperational Oversight šEnsuring appropriate KYC and CDD checks are completed in line with Copperās Compliance Policies in each operating jurisdiction. šEnsure adherence to internal policies and global regulatory requirements
SKILLS & EXPERIENCE
šExtensive experience (10+ years) in KYC/AML operations within financial services šProven leadership within a KYC team šDeep understanding of global financial crime regulations and KYC standards šExcellent KYC and CDD subject matter knowledge with 3-4 years managing a team onboarding institutional clients šIn depth understanding of the UK Money Laundering Regulations, EU Fifth Money Laundering Directive and global sanctions regimes
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