Onboarding Associate

B2C2 is the leading cryptocurrency trading firm in the market today. We are a true principal as a risk market maker to exchanges and OTC clients. Our mission is to bring transparency and efficiency to this new asset class.

Bridging the gap between traditional financial and cryptocurrency markets, we are relied upon by brokerages, exchanges, banks and fund managers to provide 24/7 liquidity. Headquartered in London, with offices in Jersey City, Luxembourg and Tokyo, our fast-growing team has deep expertise in traditional financial and crypto markets.

We pride ourselves on our company culture and ability to attract not only the top talent but the right people. If you are looking for a role in an exciting new industry, at a dynamic company please keep reading.

Role and Responsibilities

• Responsible for conducting initial client KYC process across all B2C2 entities and periodic and ad-hoc KYC reviews of due diligence on existing clients /
• counterparties to ensure identification of changes in risk profile, including reputational and operational risk factors;
• Ensure onboarding requests are completed within expected timeframes. Ensure
• that client maintenance activities are acted upon in a timely manner.
• Review corporate, individual, and other documents, with emphasis on their completeness and accuracy;
• Assist in the assessment / assignment of risk classifications to incoming clients / counterparties and those expanding / changing business activities; where applicable, adjust KYC profiles due to changes in risk factors;
• Undertake daily ongoing screening and monitoring of KYC related tools.

Qualifications and Education Requirements

• Bachelor's (BA/BS or University degree) degree required

Preferred Skills

• Some experience in KYC/AML/Customer Due Diligence at an exchange, or financial institution;
• Some experience with or a keen interest of emerging technologies including bitcoin, cryptocurrency, Blockchain and Ethereum, derivatives and funding products;
• Foreign language skills, especially French or German, advantageous.

Requirements:

• Between 18 months to 3 years of relevant client KYC onboarding experience
• Appreciation for due diligence operations and onboarding applications / systems.
• Strong interpersonal skills: Effective communicator both written and verbal.
• Ability to face-off to management team, Front Office, Sales, Compliance, Legal, Audit
• Well-organized and good at multitasking. Track-record of keeping good
• composure in a fast-paced, high-pressure envir