Compliance Assistant (Part-time)

Salary Competitive

Coinify ApS operates as a blockchain payment service provider (bPSP) with focus on extending blockchain currency payment processing and trading services to merchants and consumers respectively. Coinify serves global Payment Service Providers, online businesses, physical shops, and individuals. Coinify is a dominant player on the European market and is continuously expanding into Asian and global markets.


How about working for a global fintech start-up on an advanced team that is passionate about protecting customers?

 

We’re seeking a Know Your Customer Assistant to work in our Copenhagen office. In this role, you will operate within the Compliance department. Our main goal is to protect the consumers and the company by making sure the services are not used for unlawful financial activities.

 

Sounds interesting? Here are some specifics regarding the role:

  • Conducting due diligence and ensuring anti-money laundering compliance by conducting document upload checks
  • Interpreting how money transfer services can be further improved to excel customer experience

 

What you will need to succeed:

  • Fluency in English
  • Strong analytical skills, attention to details and ability to take independent decisions
  • Proficiency in Microsoft Office
  • Ability to multitask and navigate through multiple systems in a fast manner

 

What will make you stand out:

  • You are enrolled in Master’s studies ideally Economics, Finance, Legal or other relevant studies
  •  Experience in financial services and AML compliance

 

 What’s in it for you?

  • Training provided to all new employees
  • Flexible working hours
  • Multicultural and diverse team

 

 What it’s like to work for Coinify:

Coinify ApS operates as a blockchain payment service provider with focus on extending blockchain currency payment processing and trading services to merchants and consumers respectively. Coinify serves global Payment Service Providers, online businesses, physical shops, and individuals.

 

Application

Apply by sending your CV and a small introduction of yourself and your motivation for being Compliance Assistant at Coinify. Please note that the application deadline is 28th of September.

Perks and benefits

This job comes with several perks and benefits

Flexible working hours
Flexible working hours

Free coffee / tea
Free coffee / tea

Near public transit
Near public transit

Social gatherings
Social gatherings

Free office snacks
Free office snacks

Free friday beers
Free friday beers

See all 13 benefits

Working at
Coinify

Coinify ApS is an established global virtual currency platform actively offering solutions in Europe, Asia and other regions. Coinify’s services include: individual currency trading, corporate brokerage, payment processing services, and Enterprise solutions via Coinify API. Our mission is to mainstream the use of virtual currencies and thus help businesses and individuals to adopt financial innovation. Moreover, Coinify can be seen as a bridge for merchants that can e.g. accept blockchain payments in 15 currencies and receive payouts in fiat. Coinify team consists of strong backgrounds in payments, finance, risk, e-commerce, and compliance areas and experience in working with digital currencies since 2010. The company was incorporated in 2014 and is owned by US-based Voyager.

Read more about Coinify

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