Associate, AML & KYC Operations
Bitpanda(7 hours ago)
About this role
Bitpanda is a trailblazing investment platform based in Austria, offering a user-friendly trading environment for cryptocurrencies, stocks, precious metals, and commodities. With a global presence and innovative approach, it aims to democratize wealth creation and empower a diverse range of investors.
Required Skills
- AML
- KYC
- Regulation
- Financial Crime
- Customer Service
- Transaction Monitoring
- Data Analysis
- Financial Data
- Cryptocurrency
- Anti-Money Laundering
About Bitpanda
bitpanda.comBitpanda is a European investing and brokerage platform that enables users to buy and trade stocks, cryptocurrencies, indices, ETFs and precious metals. It positions itself as a leading European broker offering fast, low‑barrier investing—trade from only €1, trade 24/7, and make fee‑free deposits. The service aims to simplify retail investing with a unified web and mobile experience for managing diverse asset classes. Bitpanda emphasizes accessibility and speed for users across Europe.
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