Job details

Analyst, Compliance (Institutional Onboarding) - job 2 of 2

Gemini is a global crypto platform looking for a Compliance Analyst to join their team. Ideal candidate will have experience in financial services industry with focus on AML/CTF compliance.

Skills

Strong understanding of KYC requirements and best practices.
Excellent written and verbal communication skills.
Track record of success in high-growth or entrepreneurial environments.

Responsibilities

Perform institutional and retail customer on-boarding using CDD and EDD research efforts.
Review escalated compliance issues and red flags.
Work cross-functionally to address compliance related issues.
Facilitate customer requested account modifications.
Perform ad-hoc special projects as required.

Education

BA/BS degree or international equivalent.

Benefits

Competitive starting salary
Discretionary annual bonus
Long-term incentive with new hire equity grant
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off

To read the complete job description, please click on the ‘Apply’ button

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CEO of Gemini

Tyler and Cameron Winklevoss

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By Gemini

Gemini is a leading cryptocurrency exchange and custodian bank founded in 2014 by Cameron and Tyler Winklevoss. We support trading in more than 120 cryptocurrencies and have our own currency, the Gemini stablecoin.

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