About CoinPayments
CoinPayments is the first and largest crypto payment processor. CoinPayments has three million users across almost 200 countries globally. It processes several billion $USD annually for over 100,000 active merchants. CoinPayments is the preferred crypto payment platform for merchants such as Overstock and LiveNation, as well as ecommerce platform providers including BigCommerce and OpenCart.
CoinPayments is an international company; its staff is global and fully remote. CoinPayments offers competitive compensation and excellent opportunities for growth.
About the role
CoinPayments seeks a flexible, diligent, proactive, team player to serve as Junior Compliance Officer to support its growing business. This is a great opportunity to join a growing company and work at the forefront of helping to deliver new payment experiences around the world.
Responsibilities
- Review new client application documents to ensure they meet our KYC and KYB requirements
- Assistance with reviewing corporate entities, UBO's and merchant websites to determine the overall risk of their business model
- Review merchant questionnaires
- Assistance in making a decision on the application on whether it can be approved, declined, further action is required or the case needs to be escalated to the Global Head of Compliance and MLRO
- Assistance in researching the products and services offered by merchants to ensure they are not restricted or prohibited in line with the company risk appetite
- Provide feedback, support and guidance to pending applications to assist them through the onboarding process
- Assistance in reviewing the prohibited and restricted list frequently
- Assistance in performing periodic reviews and report on existing merchants to ensure compliance with regulations as well as our KYC and KYB requirements
- Helping to refine tools and practices to optimize manual reviews
- Provide internal support for audit, compliance, and reporting activities
- Provide continuous feedback and work cross functionally to innovate on current products
- Assistance in carrying out blockchain transaction and activity monitoring and escalating suspicious activity and/or transactions to the Global Head of Compliance and MLRO
- Assisting on investigations and law enforcement requests
- Assisting on research and monitoring of industry and government regulations
Candidate requirements
- Bachelor's degree in law, finance, business management, or a related field.
- 2 to 3 years of bank experience or as a compliance officer.
- Good knowledge of legal requirements and procedures.
- Brilliant oral and written communication skills.
- Highly-analytical with strong attention to detail.
