What’s happening
Deribit is seeking to expand its global team with a proactive, diligent KYC Analyst with strong communication skills. Sounds like you? Keep reading!
Who we are
Deribit is a cryptocurrency derivatives trading platform and the global market leader in crypto options. We primarily serve large and professional traders, but also retail clients. We are proud to be one of the best performing crypto exchanges in terms of liquidity and low latency round trip times, but humble enough to recognise there is plenty of room for improvement.
Your activities include
Performing Customer Due Diligence (CDD) for new account openings, and period reviews of existing accounts, by reviewing and verifying KYC information, requesting documentation, and making an analytical risk assessment for new users, in order to ensure compliance with internal policies and external regulations.
Ensuring new and existing accounts are screened correctly to identify potential matches with sanctions, PEP status and adverse media, and escalate any matches for further review and action.
Communicating effectively and efficiently with internal parties and (prospective) clients regarding the onboarding.
Proactively participating in the (development of the) entire onboarding process.