Compliance Technology Associate, KYC

August 7

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Build Compliance systems and infrastructure working in a cross-functional dynamic environment • Use your strong technical skills to build and enhance KYC Customer Risk Scoring models • Investigate issues, fix production bugs and build enhancements requested by end-users in the Compliance and Operations teams • Writing clear documentation which can be reviewed by regulators and external examiners • Working to a deadline to deliver accurate reports and dashboards • Collaborate cross-functionally to deliver solutions • Design and build self-service dashboards and reports, including the use of visualizations • Produce Data Extracts for Compliance stakeholders

Requirements

• Minimum 2 years of technology experience in a data analytics or a systems engineering role at a large consulting, financial institution, technology or a financial technology firm • Excellent programming skills; strong Python, Go and/or other programming language skills • Prior development experience in Legal, Compliance and/or Risk products or services • Ability to thrive in a fast paced and dynamic environment; prior experience in a start-up or high growth environment will be a plus • Knowledge of software development life cycle (SDLC): requirements development, system design, development, testing and production launch. Software engineering experience will be a big plus • Ability to successfully collaborate in a cross-functional environment • Data-driven approach to problem solving • Strong communication skills, both verbal and written (including writing formal documentation) • A quick learner and a team player who enjoys building and doing hands-on work • Keen interest in learning about crypto and building innovative solutions

Benefits

• Target bonus + target equity + benefits (including medical, dental, vision and 401(k))