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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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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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BADGES 
CULTURE VALUES
Mission Driven
Growth & Learning
Open Door Policy
Rapid Growth
Customer-Centric
Dare to be Different
Diversity of Opinions
Passion for Exploration
BENEFITS & PERKS
Maternity Leave
Paternity Leave
Medical Insurance
Dental Insurance
Vision Insurance
Mental Health Resources
Life insurance
Disability Insurance
Health Savings Account (HSA)
Flexible Spending Account (FSA)
Equity
401K Matching
FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
INDUSTRY
TEAM SIZE
LOCATION
SALARY RANGE
$66,000/yr - $83,000/yr
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
July 14, 2024
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