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 digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 6,000,000+ satisfied users across more than 200 jurisdictions.
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