About Bitvavo
Your gateway to digital asset trading
Key Highlights
- Over 1 million users and €10 billion in transactions
- Access to 175+ digital assets including Bitcoin and Ethereum
- Founded in 2018, headquartered in Amsterdam
- Transparent pricing with low trading fees
Bitvavo, headquartered in Amsterdam, is a leading trading platform that provides access to over 175 digital assets, including Bitcoin, Ethereum, and various altcoins. With a mission to democratize digital asset trading, Bitvavo serves over 1 million users and has processed more than €10 billion in t...
🎁 Benefits
Bitvavo offers competitive trading fees, a user-friendly interface, and a robust security framework. Employees enjoy flexible working hours, a remote ...
🌟 Culture
Bitvavo fosters a culture of transparency and accessibility, prioritizing user experience and security. The team is dedicated to continuous improvemen...
Overview
Bitvavo is hiring a Corporate Onboarding Specialist to ensure compliance with KYC processes for corporate clients. You'll work in Amsterdam as part of the KYC & Onboarding team, focusing on quality assurance and onboarding procedures.
Job Description
Who you are
You are a detail-oriented individual with a strong understanding of KYC processes and compliance regulations. You thrive in a structured environment where you can contribute to the onboarding of corporate clients and ensure adherence to internal policies and legal requirements. Your ability to communicate effectively and work collaboratively with various teams makes you an ideal fit for this role.
You possess a proactive mindset and are eager to learn about the digital asset industry. You understand the importance of protecting clients against malicious actors and are committed to maintaining high standards of quality assurance in onboarding processes. Your analytical skills enable you to identify potential risks and ensure compliance with European anti-money-laundering laws.
What you'll do
As a Corporate Onboarding Specialist at Bitvavo, you will be responsible for onboarding corporate clients and ensuring that all processes comply with licensing requirements and internal policies. You will work closely with the KYC & Onboarding team to maintain the quality of operational KYC processes. Your role will involve reviewing documentation, verifying client information, and conducting risk assessments to ensure compliance with regulatory standards.
You will collaborate with other departments to streamline onboarding procedures and enhance the overall client experience. Your attention to detail will be crucial in identifying any discrepancies and addressing them promptly. You will also participate in training sessions to stay updated on the latest regulations and best practices in the digital asset industry.
What we offer
At Bitvavo, you will be part of a dynamic team that is dedicated to making digital assets accessible for everyone. We offer a supportive work environment where you can grow your skills and advance your career in the rapidly evolving digital asset space. You will have the opportunity to work with talented professionals and contribute to a company that is a market leader in the Netherlands and one of the largest in Europe.
We encourage you to apply even if your experience doesn't match every requirement. Join us in our mission to bridge the gap between traditional currencies and digital assets, and help us protect our clients while ensuring compliance with all relevant regulations.
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