Junior Customer Due Diligence employer

As a Junior Customer Due Diligence Analyst, you will work closely with our support department and your direct colleagues from the ...

As a Junior Customer Due Diligence Analyst, you will work closely with our support department and your direct colleagues from the compliance department. You will work together as a team to ensure our platform btcdirect.eu will remain free of financial crime and other unacceptable activities.
<h2 class="western">What will you be working on?</h2>
<ul>
<li>You’re responsible for researching various users and the file creation.</li>
<li>You will raise the limits of our users while acting diligent.</li>
<li>You make sure we have everything in place to prevent and fight all kinds of fraud, keeping our platform safe for everyone.</li>
<li>You know better than anyone how to protect privacy-sensitive information.</li>
</ul>
<h2 class="western">What do we expect from you?</h2>
<ul>
<li>A completed college degree with a legal or gamma background.</li>
<li>You are precise, are up-to-date with the latest and have good communicative skills.</li>
<li>You can operate independently.</li>
</ul>
<h2 class="western">What can you expect from us?</h2>
<ul>
<li>Initiators will be rewarded.</li>
<li>Every employer says it, but with us it’s true: we have the best coffee.</li>
<li>A competitive salary, with the possibility to be partially paid in bitcoin.</li>
<li>A personal development budget.
Pension plan.</li>
<li>The possibility to partially work remotely.</li>
<li>A brand new Macbook to be able to work anytime, anywhere.</li>
<li>Do you want to cycle to work? Then you’ll get a branded bike from us!</li>
</ul>
<h2 class="western">When can you start?</h2>
<span style="font-weight: 400;">Can't wait to make a difference in the crypto world? Send your resume and motivation to </span><a href="mailto:careers@btcdirect.eu"><span style="font-weight: 400;">careers@btcdirect.eu</span><span style="font-weight: 400;">
</span></a>

Acquisition is not appreciated.