MetaWealth™
MetaWealth is a tokenized real estate investment platform that leverages blockchain technology to provide investors with opportunities in institutional-grade European real estate. The platform allows users to build diversified portfolios with low entry barriers, starting at $100, by tokenizing various asset classes including residential and retail properties. It offers a streamlined, compliant process for international investors, providing transparency and ease of use. MetaWealth promises enhanced security and speed through blockchain, aiming to democratize real estate investment and offer better returns than traditional markets, with projected annual returns of up to 20%.
Tokenized investments • fractional real estate • passive income from real estate • next-gen investing • real estate
Compliance Analyst
October 31, 2024
MetaWealth™
MetaWealth is a tokenized real estate investment platform that leverages blockchain technology to provide investors with opportunities in institutional-grade European real estate. The platform allows users to build diversified portfolios with low entry barriers, starting at $100, by tokenizing various asset classes including residential and retail properties. It offers a streamlined, compliant process for international investors, providing transparency and ease of use. MetaWealth promises enhanced security and speed through blockchain, aiming to democratize real estate investment and offer better returns than traditional markets, with projected annual returns of up to 20%.
Tokenized investments • fractional real estate • passive income from real estate • next-gen investing • real estate
📋 Description
• About MetaWealth: MetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. • Our mission is to democratize real estate investment, allowing everyone to grow their wealth and generate passive income. • We're seeking a Compliance Analyst to ensure our compliance framework meets high standards, focusing on KYC, onboarding, and monitoring activities.
🎯 Requirements
• CAMS or ICA certification is highly desirable. • Experience in Private Banking, Wealth Management, or Asset Management, particularly dealing with High Net Worth (HNW) clients and investors, is a strong advantage. • Focus on KYC, onboarding, and monitoring: Demonstrated experience in compliance roles, specifically in areas related to Know Your Customer (KYC) processes, client onboarding, and transaction monitoring. • Fintech, real estate, crypto, or payments industry experience is ideal. • Proficient in compliance tools like Sumsub and MS Office; experience with blockchain analytics tools such as Chainalysis, Elliptic, or Coinfirm is a plus. • Familiarity with Notion and Google Drive is necessary for daily operations. • Proven experience in financial crime investigations, particularly in identifying and mitigating risks related to money laundering and fraud. • Strong analytical skills and the ability to interpret complex regulations and ensure their application within the company. • Excellent communication skills, with the ability to work effectively across multiple departments, including finance, legal, regulatory, and sales teams.
🏖️ Benefits
• Competitive Compensation: We offer above-market salaries and benefits to ensure that our team members are well taken care of. • Opportunities for Growth: We are committed to the professional development of our team members, offering paths for advancement within the company. • Collaborative Culture: We foster a work environment where everyone’s input is valued, and collaboration is encouraged. • Make an Impact: Join a team that is at the forefront of transforming the real estate investment landscape. • Hybrid Work Environment: With a presence in multiple countries, including Lithuania, Romania, London, and Spain, we offer flexibility in your work arrangements.
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