Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.
We are looking for an outstanding compliance professional to join our fast-growing team as a KYC Analyst for EU and ROW (rest of the world, except US). In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!
The KYC Analysts supports the Compliance program for Blockchain’s EU and ROW operations, which focuses on financial crime compliance (e.g., KYC, customer identification/verification, simplified/enhanced due diligence, fraud management, alert and escalation management) and also includes other compliance requirements (e.g., regulators’ requests, governance).
COMPENSATION & PERKS
When you apply to a job on this site, the personal data contained in your application will be collected by one or more of the following subsidiaries of Blockchain Luxembourg S.A (each, a “Controller”):
You may contact our Data Protection Officer by email at email@example.com. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.
Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.
Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority.
Blockchain.com is connecting the world to the future of finance. We are the most trusted and fastest growing crypto company, helping millions across the globe – from single individuals to the largest institutions – have an easy and safe way to buy, sell and store cryptocurrency. Known as the world's most popular crypto wallet, Blockchain.com is on a path to revolutionizing the $14T financial services industry. Blockchain.com is backed by leading investors including Lightspeed Venture Partners and Google Ventures.
Website Twitter LinkedIn Job Archive
Check below to see all of the open Blockchain.com jobs organised by office location.
US - Remote (1)
Check below to see all of the open Blockchain.com jobs organised by team.
Legal Services (1)
Did you know that Litecoin has gained +12% in the last 24hrs? 👀 🖱 https://t.co/ttQOJ8qIIe #Litecoin #LTC https://t.co/ZTkq8hv2w1
Have you bought #Bitcoin this month?
Looking for #SUSHI? Here’s a taste 🍣 #SushiSwap is a decentralized marketplace that uses smart contracts instead of order books to enable users to swap hundreds of cryptocurrencies––with no third-party or middleman. Buy SUSHI at https://t.co/jwsPX4D62g https://t.co/AKPnS6NYil
RT @DappRadar: 2/ We’re excited to announce that @okxweb3 @KuWallet @ZenGo @BitKeepOS @blockchain are among the first wallets testing our A…
Co-Founder and CEO of @BitPay Stephen Pair @spair explains how #crypto went from zero to a global market cap of over $1 Trillion 🐎 Listen now https://t.co/jqQGjux8iv https://t.co/oHG9DE36De https://t.co/hxsxo4UJQq 🎧 The story of: crypto economics from Pizza to Porsche https://t.co/iDj4WBuZL1
Join us on this journey, get started today https://t.co/jwsPX4D62g 🌍
5/ You can access your custodial and non-custodial funds in one app by moving between your https://t.co/0DZyULavbV Wallet and your #DeFi Wallet.