KYB Analyst
Estonia
Legal and Compliance – Compliance /
Full-time /
Hybrid
CoinsPaid offers ready-to-use crypto payment solutions tailored to business’ every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since 2019 and in 2023 were marked by Forbes as the "Best Crypto Payment Gateway for High-Volume Transactions".
Headquartered in Estonia and having 3 international hubs, we are still a remote-first company with employees working from 30+ countries around the world. At CoinsPaid, we are passionate about crypto, fintech and are putting great effort into building a team that will get the world ready for every-day crypto use. If these feel close to you - give us a shout!
The specialist in this position will:
- Interact with clients, the sales department, and account managers during the onboarding phase of new clients
- Analyze the client's business model
- Gather the complete set of documents according to the checklist, perform an analysis, and make necessary requests until the document package meets the requirements
- Work with screening tools
- Submit new clients for internal approval
- Prepare contracts according to the template and, if necessary, participate in the process of making amendments to the contract in collaboration with the Legal team
- Initiate the creation of an account for the new client
- Ensure thorough merchant onboarding and due diligence, investigate accounts for suspicious activities, and contribute to the continuous enhancement of our onboarding/KYC procedures
Responsibilities:
- KYB documents gathering and review. Ensure proper initiation and completion of merchant onboarding (DD)
- Analyze a wide range of businesses and merchants to ensure their compliance with existing requirements
- Assist in constant development and improvement of our onboarding/KYC process. Preparation of the supporting agreements using available templates
- Investigate accounts and transactions to detect suspicious or non-compliant behavior
Requirements:
- Law/Finance Degree or similar experience
- At least 1 year of relevant experience
- Understand basics of AML/CTF and compliance
- Good analytical and briefing skills. Research skill (the opportunity to study information independently).
- Attention to details
- Highly organized and the responsible person able to work with minimum supervision
- Good level of spoken and written English and Russian
Please note that the job will require:
- Continuous knowledge updates
- Communication with customers and managers (sometimes requiring the ability to work in stressful situations while adhering to our KYC/AML principles)
- The ability to make decisions within your responsibilities
- Meeting deadlines and quality standards for KYC/AML (according to our policies)
Why should you choose CoinsPaid?
To become a part of this solid team, passionate about their jobs and the crypto industry as a whole. To feel a great team spirit and meet people supporting each other's growth and development. To become a part of a rapidly developing international company and a crypto payments leader. Only in 2023 CoinsPaid was awarded 8 times:
- Forbes - “Best Crypto Payment Gateway for High-Volume Transactions”;
- The Global Brands Magazine - "Leading Cryptocurrency Payment Solutions - Estonia";
- Baltic TECH Awards - “Blockchain: Company of the Year”;
- Global Payment Innovation Awards - “Best Blockchain Payment Initiative“;
- EGR B2B Awards - “Cryptocurrency Services Supplier 2023 ”;
- EiGE Awards - “Best Payment Provider in 2023”;
- MiGEA Excellence Awards - “Best Crypto Payment Provider”;
- SiGMA Balkans - “Crypto Payment Solution of the Year”.
Solid facts about CoinsPaid:
- Private and profitable company, registered and licensed in Estonia;
- Secure business, with regular financial and regulatory audits;
- Over 9 years of experience in the blockchain development;
- Over €700M processed in crypto monthly;
- Over 1M transactions processed monthly;
- Over 800 merchants accounts serviced;
- Over 220 team members across 30+ countries.
By joining CoinsPaid now, you’ll participate in building the world's best crypto payment ecosystem, conquering new markets, and popularising cryptocurrencies.
Sounds good? Well then, we can’t wait to see your resume!
