Based in Antigua and Barbuda.

Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance.

Nexo is the world’s leading regulated digital assets institution. Our mission is to maximize the value and utility of cryptocurrencies by signature products created in Bulgaria. For three years now, we have processed $130+ billion for over 5,000,000+ users around the globe. And this is only the beginning.

You Are The Champion:

  • Perform PEP, Sanctions and adverse media screenings
  • Customer due diligence checks
  • Verification of clients documents
  • Ensure compliance with Nexo’s KYC standards, practices and controls
  • Maintain company’s databases
  • Support key regulatory projects, mainly related to digital assets
  • Optimize internal compliance and AML/CTF processes and guidelines to ensure
  • Nexo’s business activity is carried out in full compliance therewith and that the client receives the best possible experience

What Makes You Stand Out:

  • Minimum 1 year experience in KYC
  • Advanced in English (written and verbal)
  • Knowledge of Microsoft Excel
  • Ability to work in a team
  • Strong analytical skills
  • Positive, problem solving and can-do attitude