Compliance AnalystExpired

  •  Full Time
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Coinify ApS is an established global virtual currency platform actively offering solutions in Europe, Asia and other regions. Coinify’s services include: individual currency trading, corporate brokerage, payment processing services, and Enterprise solutions via Coinify API.

Essential duties and responsibilities include:

  • Part of the operational compliance team for our payments customers
  • Onboarding merchants and PSPs
  • Correspondence with counterparties including banks and acquirers
  • Daily monitoring tasks
  • EDD tasks including understanding source of funds and wealth
  • Onboarding of new customers – primarily business entities


Your qualifications:

  • Min. of 1-2 years of compliance experience
  • Some knowledge of KYC, CDD and EDD procedures
  • Previous experience in Due Diligence and/or Transaction Monitoring
  • Previous experience in customer facing communications
  • Proficient in verbal and written English
  • Highly structured and analytical way of working
  • Ability to make autonomous decisions
  • Detail oriented


We measure success by:

  • Quickly learning and adapting to the situation
  • Bringing a good working spirit and culture into the team
  • Self-driven mindset

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