KYC Specialist - 24/7

Bulgaria·Full-Time·Payments & Risk

About Nexo:

Nexo is the world’s leading regulated digital assets institution with $13 billion in assets under management. Our mission is to maximize the value and utility of cryptocurrencies by signature products, created in Bulgaria. 

Nexo was born with the promise of redesigning finance. Three years on, we give millions of people worldwide access to fast, cost-effective, and tax-efficient funding — we have processed $50+ billion for over 2,500,000+ users in more than 200 jurisdictions around the globe.

Our reputation in the blockchain world is built on signature products —  our Instant Crypto Credit Lines™ and Earn Crypto Interest suite. And this is only the beginning.

Team and Culture:

Our team is solving complex problems at a fast pace. Following the traditional licensing procedures around the globe we always stay ahead, writing the newest chapters in the history.

Now with a bold team of over 300 enthusiasts Nexo forges the path to truly blockchain-based, deflationary, and limitless finance and the new order that will come with it.

Join us on a journey where you always stay ahead at one of the most forward-thinking blockchain-based companies. This innovative company is Nexo. 

What We Look For:

  • Minimum 1 year experience in KYC
  • Advanced in English (written and verbal)
  • Knowledge of Microsoft Excel
  • Ability to work in a team
  • Strong analytical skills
  • Positive, problem solving and can-do attitude

Perks We Offer:

  • Attractive remuneration package
  • Annual 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
  • Daycare center for the youngest 
  • 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
  • Weekly gourmet breakfast meet-ups
  • Free parking with a designated space, free electric bikes & public transport
  • Epic regular team buildings and parties

And so many more…



      Бонуси и придобивки за екипа на Nexo

      Хибриден начин на работа

      Офис близо до центъра на София, възможност за работа от вкъщи, или комбинация от двете.

      Почивка и активности

      25 дни годишен отпуск, чести събирания в и извън офиса и два тиймбилдинга годишно.

      Онлайн обучения

      Възможност за онлайн обучения
      в Udemy и други платформи.


      Допълнително възнаграждение на база резултати и годишен дивидент.

      Здравно осигуряване

      Допълнително здравно
      осигуряване от UNIQA.

      Множество отстъпки

      Отстъпки за заведения, компютърна
      техника и други.


      Multisport карта покриваща
      разнообразни активности.


      Паркинг до офиса.

      Храна в офиса

      Чай, кафе, плодове, ядки и други
      здравословни храни и напитки.


      Масажи на работното място.

      Електрически велосипеди

      Електрически велосипеди за екипа.