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