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Bitpanda GmbH

9 months ago

Senior Associate, AML & KYC Operations (m/f/d)

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Company information

Company
Bitpanda GmbH
Location
Österreich, Wien Austria
Posted
9 months ago
View all jobs at Bitpanda GmbH

Job description

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different locations and time zones, fostering a culture of collaboration, innovation, and continuous learning. As part of our AML & KYC Operations team, you will be responsible for ensuring the integrity of our customer onboarding process, conducting thorough due diligence, and maintaining compliance with relevant regulations. Your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) procedures will help us to identify and mitigate potential risks, while also providing a seamless experience for our customers. If you're passionate about financial services, enjoy working in a fast-paced environment, and are committed to delivering exceptional results, we'd love to hear from you! *Please note that not all investment products are available in all regions.

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