Jobid=44e0dc008bcf (0.0203)
ph3Who we are /h3pBlockrise is a Rotterdam-based crypto asset manager. We offer highly tailored services to our clients, based on their wants and needs. We offer services such as secure storage solutions, a brokerage for Bitcoin and Ethereum, and revolutionary crypto asset management. Our services are open to private, corporate, and institutional investors alike. With a dedicated team of roughly twenty professionals, we strive to set the standard for crypto asset management. /ppWe are looking for eager and reliable people to help us build new crypto-related services and offer the best possible experience to our clients. /ppWe are looking for eager and reliable people to help us build new crypto-related services and offer the best possible experience to our clients. /ph3Your motivation /h3pAs a CDD Analyst, you strive to analyse, assess, and verify client information for Blockrise. Our team manages compliance, fraud, and money laundering risks, and we aim to hire a CDD analyst with strong analytical skills. You are keen to innovate with us, work on solid procedures, and stay relevant to developments within the crypto ecosystem. You will be part of the KYC and AML processes, driving customer identification and risk assessment within these procedures. /ph3What will you do /h3ulliAnalyse and asses client information and their documentation to ensure compliance with regulations. /liliIdentify and assess risks related to clients while working closely with the compliance team to support the company strategy and compliance framework. /liliBuild and maintain relationships with clients to ensure correct and complete documentation. /liliSupport other recurring compliance processes, such as risk questionnaires and compliance reviews. /liliTranslate changes in regulations into new policies and procedures based on Blockrise’s risk appetite. /li /ulh3What you bring /h3ulliHBO or WO Bachelor degree in business, finance, law, or a related field. /liliAffinity with crypto and the applicable regulations. /liliRelevant work experience, familiar with KYC, AML, and compliance. /liliStrong analytical skills and attention to detail. /liliEnthusiastic about working for an innovative and fast-growing company. /liliExcellent Dutch and English communication skills, with a collaborative and innovative mindset. /li /ulh3What we offer /h3ulliThe salary range is €2.500 to €3.500 per month depending on experience, for full-time employment; /liliUp to €300 to spend on something that will make your job easier, such as headphones or a keyboard; /lili25 days of annual leave, for full-time employment; /liliParticipation program: the possibility of obtaining company share certificates; /liliTravel reimbursement or NS Business Card; /liliHybrid work is negotiable; /liliProfessional training courses to keep up with developments within your field of work; /liliFully stocked pantry and fridge at the office; all meals, snacks, and drinks are included. /li /ulh3The procedure /h3pTo apply, please fill in the form below. For questions about the job opening, your application, or Blockrise, please contact or call . /ppWe expect to get back to you within one working day. We consider every application regardless of your background and beliefs. After an introduction, an assignment may be part of the application process. /ppemPlease note that by submitting your application, Blockrise (in accordance with our Privacy Policy) obtains permission to request, store, and process your application data for the purpose of considering employment. We will delete your application data within 30 days when your application is no longer under consideration. /em /ph3Unsolicited recruitment /h3pWe do not accept unsolicited CVs from recruiters or employment agencies. We will not consider or agree to payment of any referral compensation or recruiter fee relating to unsolicited CVs. /p /p #J-18808-Ljbffr
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