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 Advocate:

  • Perform due diligence for corporate clients - review legal documents, ownership structures and other supporting evidence, and verify customers’ onboarding applications
  • Handle and review all enquiries regarding client onboarding
  • Perform periodic monitoring and conduct Source of funds/Source of wealth or other KYB checks for corporate clients, as needed
  • Optimize internal compliance and AML/CTF processes in regard with corporate clients to ensure Nexo’s business activity is carried out in full compliance therewith and that the client receives the best possible experience
  • Participate and lead key regulatory projects

What Makes You Stand Out:

  • Proficiency in English
  • University degree in law, economics, finance or similar discipline
  • 1-3 years professional experience in AML Compliance in the financial industry or CAMS, ICA or similar qualification will be considered a strong advantage
  • Experience with complex corporate structures will be considered a very strong advantage
  • Experience in the field of digital assets/blockchain will be considered a plus
  • Good understanding of laws and regulations relevant to AML/CTF and ability to assess and mitigate regulatory risks
  • Able to work with other departments and build strong working relationships
  • Excellent interpersonal skills and an ability to communicate with clarity in written and verbal formats
  • Strong research, analytical, and problem solving skills with close attention to detail
  • Effective decision-making abilities
  • Ability to determine priorities and follow up in a timely fashion
  • Self-starter with ability to work with minimum supervision
  • Ability to work effectively in a fluid, fast-paced and dynamic technological environment and meet deadlines
  • Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in digital assets, banking, FinTech, and RegTech; knowledge of developments in the decentralised finance and related crypto ecosystems will be considered a strong advantage.

Perks We Offer:

  • Attractive remuneration package
  • Performance-based bonuses
  • Learning Hub
  • Hybrid way of work and work from home
  • Inspiring atmosphere and innovative projects
  • Future career development in a global company leading the innovative blockchain space
  • Tailor-made personal benefits package — you want it, you get it
  • Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more
  • Free assorted healthy snacks and fresh fruits in the office
  • Free parking with a designated space, free electric bikes & public transport
  • Epic regular team buildings and parties

And so many more…