Sub-Saharan AfricaCompany Introduction:Sub-Saharan Africa

Sub-Saharan AfricaCoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus on operating on major crypto P2P platforms such as Binance P2P.Sub-Saharan Africa

Sub-Saharan AfricaOperating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trade. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our mission is to enable seamless access to the blockchain powered sovereign economy for anyone, anywhereSub-Saharan Africa

Sub-Saharan AfricaResponsibilities:Sub-Saharan Africa

• Sub-Saharan AfricaPerform KYC/KYB checks, including Enhanced Due Diligence, which we would need to perform on a 24/7 basis (so you may need to work night or weekend shifts on some days)Sub-Saharan Africa
• Sub-Saharan AfricaPerform transaction monitoringSub-Saharan Africa
• Sub-Saharan AfricaCarry our PEP, sanctions and background checksSub-Saharan Africa
• Sub-Saharan AfricaEnsure compliance with AML laws and sanctionsSub-Saharan Africa
• Sub-Saharan AfricaHelp with trade operations requiring approval from the Compliance DepartmentSub-Saharan Africa
  
  

Sub-Saharan AfricaRequirements:Sub-Saharan Africa

• Sub-Saharan AfricaStrong professional experience in the field of AML ComplianceSub-Saharan Africa
• Sub-Saharan AfricaGood understanding of customer verification proceduresSub-Saharan Africa
• Sub-Saharan AfricaAbility to explain complicated matters in an easy waySub-Saharan Africa
• Sub-Saharan AfricaExcellent written and verbal language skills in English (other languages are a plus).Sub-Saharan Africa
• Sub-Saharan AfricaUnderstand cryptocurrencies wellSub-Saharan Africa
• Sub-Saharan AfricaAble to multitask and can be flexible with different work hours on different daysSub-Saharan Africa
  
  

Sub-Saharan AfricaWhy work with us?Sub-Saharan Africa

• Sub-Saharan AfricaJoin a visionary team revolutionising access to the sovereign digital economySub-Saharan Africa
• Sub-Saharan AfricaEnjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our successSub-Saharan Africa
• Sub-Saharan AfricaThrive in a fast-paced environment filled with daily challenges and continuous learning opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaCollaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspectiveSub-Saharan Africa
• Sub-Saharan AfricaAdvance rapidly in a growing company with abundant development opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaEmbrace the flexibility to work remotely from any corner of the globe!Sub-Saharan Africa

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