CoinList is where the world’s best crypto projects build their communities and early adopters can invest in and trade top-tier digital assets. Our mission is to accelerate the advancement of blockchain technology, by finding the best emerging blockchain projects and helping them succeed. CoinList has become the global leader in new token issuance, helping blue chip projects like Solana, Filecoin, Celo, Dapper Labs, and others raise over $1 billion and connect them with hundreds of thousands of new token holders. And we now support the full lifecycle of crypto investment, from token sales through token distribution, trading, and crypto-specific services such as staking and access to decentralized-finance opportunities. CoinList users trade and store Bitcoin, Ether, and many other popular crypto assets through CoinList.co, CoinList Pro (our full-service exchange), and mobile apps, while also getting exclusive access to the best new tokens before they list on other exchanges.
Unlike other centralized crypto finance platforms, we're not here to just build a bank or a brokerage. We're building the platform for people who are passionate about moving crypto forward, and we’re just getting started. Come join us and propel the future of crypto!
Contribute to a growing team that is focused on onboarding new users to a fast growing Cryptocurrency Exchange platform. As a Compliance Associate, KYC/KYB, you’ll ensure compliance with established policy by performing KYC (Know Your Customer) and KYB (Know Your Business) checks, and enhanced due diligence (EDD) where necessary. You will follow methodical processes; use analytical reasoning to make data-based judgement calls in nuanced scenarios; and use diplomacy to communicate with users via email.
You will quickly learn to take on an international perspective as the platform attracts users from around the globe. You will be trusted to take the lead on initiatives to improve processes - working end-to-end to see projects through to implementation and adoption. There are additional opportunities to take on increased leadership responsibilities. You may work closely with the other Compliance roles, Trust & Safety, and Support teams.
This role is remote based anywhere outside of the USA.
At CoinList, we are proud to be an Equal Opportunity Employer. We celebrate diversity, value our differences, and are committed to creating an inclusive environment for all employees.