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 LinesTM 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.
Now we are looking for a KYC Team Leader to join the Payments & Risk team.
- 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
- 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
- Competitive base salary
- Flexible working conditions
- Bonus options available in tokens
- An opportunity to be part of a life changing financial innovation
Бонуси и придобивки за екипа на Nexo
Офис близо до центъра на София, възможност за работа от вкъщи, или комбинация от двете.
25 дни годишен отпуск, чести събирания в и извън офиса и два тиймбилдинга годишно.
Възможност за онлайн обучения
в Udemy и други платформи.
Допълнително възнаграждение на база резултати и годишен дивидент.
осигуряване от UNIQA.
Отстъпки за заведения, компютърна
техника и други.
Multisport карта покриваща
Паркинг до офиса.
Чай, кафе, плодове, ядки и други
здравословни храни и напитки.
Масажи на работното място.
Електрически велосипеди за екипа.