Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, stake, and store crypto.
501 - 1000
đź’° Venture Round on 2022-02
July 13
🇺🇸 United States – Remote
đź’µ $66k - $83k / year
⏰ Full Time
🟢 Junior
đźš” Compliance
đź—˝ H1B Visa Sponsor
Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, stake, and store crypto.
501 - 1000
đź’° Venture Round on 2022-02
• Perform institutional and retail customer on-boarding using CDD and EDD research efforts and strategies as well as utilizing sound judgment and strong decision-making • Draft and send RFIs directly to customers as needed • Review issues escalated by external compliance personnel • Identify potential red flags at onboarding and escalate as appropriate • Work cross-functionally and globally with teams across the enterprise to address compliance related issues • Facilitate customer requested account modifications • Perform ad-hoc special projects as required
• BA/BS degree or international equivalent • 1-2 years of experience in the financial services industry with a focus on AML/CTF compliance • Strong understanding of KYC requirements and best practices • Previous experience performing customer onboarding, including assessment of customer risk • Excellent written and verbal communication skills with a strong attention to detail • Track record of success and results, ideally in a high-growth or entrepreneurial environment • Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed
• Competitive starting salary • A discretionary annual bonus • Long-term incentive in the form of a new hire equity grant • Comprehensive health plans • 401K with company matching • Paid Parental Leave • Flexible time off
Apply NowJune 12
11 - 50
Assess creditworthiness for software companies using payment infrastructure.
🇺🇸 United States – Remote
đź’° $4.1M Seed Round on 2022-04
⏰ Full Time
🟢 Junior
đźš” Compliance
June 11
1001 - 5000
May 15
201 - 500
April 27
1001 - 5000
🇺🇸 United States – Remote
đź’µ $92.2k - $108.5k / year
đź’° $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟢 Junior
đźš” Compliance
đź—˝ H1B Visa Sponsor