Senior Associate, AML & KYC Operations
Bitpanda(3 days ago)
About this role
Bitpanda is a European investment platform that simplifies wealth creation by allowing users to invest in cryptocurrencies, stocks, metals, and commodities through a user-friendly platform. The company fosters a diverse, innovative environment and offers flexible working arrangements along with various employee benefits.
Required Skills
- AML
- KYC
- Verification
- Regulation
- Customer Service
- Data Analysis
- Financial Crimes
- Cryptocurrency
- Zendesk
- Verification Processes
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.
View more jobs at Bitpanda →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Bitpanda
Similar Jobs
KYC Representative
Payoneer(9 days ago)
AML Ops Analyst
RENAULT DO BRASIL S.A.(8 days ago)
Client Implementation Analyst (KYC), NCT
Deutsche Bank(12 days ago)
KYC Associate
Deutsche Bank(2 days ago)
AML / KYC Analyst
RENAULT DO BRASIL S.A.(16 days ago)
Compliance, Senior Associate (Financial Crime)
Coinbase Careers Page(1 day ago)