Кариери

KYC Team Leader

Bulgaria·Full-Time·Risk & Payments

What we do and who we are?

We are the leading crypto lender that has built its reputation in the blockchain world with its signature ​Instant Crypto Credit Lines​TM and ​Earn Interest​ product. Nexo has processed more than $30B+ for a continually growing 1M+ user base from more than 200+ jurisdictions around the globe.

We live and breathe solving complex problems for our base and we have the customer reviews to show for. We’ve zeroed in on solving real issues for our users and found a great product market fit. The result is a profitable business from Day 1 that has distributed close to $10M in dividends until now.

We are on a mission to build the next generation of infrastructure that will enable millions of people to ditch the traditional banking rails and move to a world of financial freedom and great UX. Nexo’s team consists of builders and problem solvers that sacrifice short term profits for the benefits of its users.

Nexo’s team is regularly featured on Bloomberg and CNBC to comment on pressing blockchain issues such as the ​Tether stablecoin​, Facebook’s Libra​, ​Tokenized Gold​, and ​Bitcoin.​

Now we are looking for a KYC Team Leader to join the Payments & Risk team.

Responsibilities:

- Conduct quality assurance reviews on KYC files in line with the policies, operating procedures and guidance of the client

- Provide technical support and guidance relating to case queries

- Assist in delivering training in support of policy execution

- Understands and maintains client confidentiality

- Knowledge and understanding of financial crime including AML, KYC and sanctions

- Provide front line daily support for all clients including capture of bugs and enhancements.

- Assist team members in any capacity on a day to day basis and in particular during high volume periods

Requirements:

- Bachelor’s Degree

- 1-5 years’ experience

- Excellent English skills

- Previous KYC Remediation or Client Onboarding experience Required

- Compliance qualification a plus

- Have an excellent client service ethos and be able to communicate effectively with priority clients and sales prospects

We offer:

- Competitive base salary

- Flexible working conditions

- Bonus options available in tokens

- An opportunity to be part of a life changing financial innovation

Кандидатствай

Придобивки

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.

Бонуси

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

Multisport карта покриваща
разнообразни активности.

Паркинг

Паркинг до офиса.

Храна в офиса

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

Масажи

Масажи на работното място.

Електрически велосипеди

Електрически велосипеди за екипа.