Welcome to Hashrate Labs!
We are an IT company specialized in cryptocurrency which participates in an international start-up project.
You will work for a cryptocurrency exchange platform.
You will deal with data management and the practical application of KYC and AML procedures, in particular: you will:
- Deal with on-boarding processes for new customers (with related data entry)
- Perform tasks related to the control, analysis and updating of recorded data about on-boarded customers and performed transactions
- Document and track all the results and outcomes of each KYC survey
- Identify potential problems and properly assess the level of risk
- Report specific cases to supervisors
- Carry out coordination activities with supervisors and consultants
- Reach customers via email / phone to get information and update archives
You will supervise the progress of the exchange platform.
Requirements
- Work experience in the context of KYC, AML, customer on-boarding procedures
- Very good written and spoken English and great communication skills
- Understanding of the field of cryptocurrency
- Meticulousness and precision
- Ability to analyze numbers, data and income statements
- Determination and problem-solving aimed at completing the assigned tasks within a reasonable time
- Responsibility
- Confident use of the Google or MS Office Suite
- Autonomy and precision in following the indications of supervisors and consultants, proactivity in situations that go beyond the standards.
Company offers
Interesting salary.
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