Senior Associate, AML & KYC Operations
Bitpanda(1 month ago)
About this role
The AML & KYC Operations Associate at Bitpanda helps mitigate money laundering and terrorist financing risks by ensuring adherence to applicable anti-financial crime regulations within the cryptocurrency environment. The role sits within a fast-moving global team focused on maintaining regulatory compliance and safeguarding customers. The position offers opportunities for learning and growth within Bitpanda’s hybrid working model.
Required Skills
- Zendesk
- Customer Support
- Verification
- Account Support
- Quality Checks
- Document Review
- Video Review
- AML
- KYC
- Analytical Thinking
+2 more
Qualifications
- University Degree in Economics
- University Degree in Finance
- University Degree in Law
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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