What you will do

📍Perform due diligence reviews of Digital Asset related counterparties and 3rd parties, both prospective and existing 📍Perform ongoing due diligence, news and sanction control monitoring. 📍Manage correspondence with counterparties and track the full onboarding process 📍Perform transaction monitoring and blockchain forensic controls, investigate alerts and, when required, escalate towards the Compliance department 📍Perform integrity risk assessments, draft and execute operating procedures related to new and existing Digital Asset business 📍Provide support in respect of external requests made by e.g., counterparties, exchanges and custodians 📍Liaise with our Compliance department on the latest regulatory requirements and internal policies

What you need to succeed

📍University degree with at least 2 years of relevant work experience in relevant role 📍Keen interest in Financial Markets and Digital Assets. Previous working experience in Digital Assets KYC/AML is a strong plus 📍Willingness to learn new things and ability to do own research. As Digital Assets is a relative new field there will be a lot of learning on the job 📍High level of responsibility and ownership 📍Strong investigative, analytical and communication skills. Fluency in 📍English, verbal and in writing is required 📍Strong administrative and prioritization skills 📍Hands-on, proactive, motivated and fun to work with