The Associate, Compliance (KYC Onboarding) at Gemini will play a crucial role in managing customer onboarding processes while ensuring compliance with regulatory standards in a fast-paced FinTech environment.
Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss. The company provides a diverse range of crypto products and services for both individuals and institutions across more than 70 countries. With a mission to enhance financial, creative, and personal freedom, Gemini focuses on creating simple, elegant, and secure crypto solutions. The company promotes a flexible hybrid work policy for employees near its offices in New York City and Seattle, fostering collaboration while also supporting a remote-first workforce. The Data team at Gemini plays a crucial role in leveraging data to improve decision-making, support product innovation, and ensure regulatory compliance.
Share This Job!
Save This Job!
Jobs from Gemini:
Senior Enterprise Infrastructure Engineer (Technical Focus)
Director, Global Treasury
Associate, Compliance (KYC Onboarding)
Senior Brand Designer
Enterprise Infrastructure Engineer (Technical Focus)
Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss. The company provides a diverse range of crypto products and services for both individuals and institutions across more than 70 countries. With a mission to enhance financial, creative, and personal freedom, Gemini focuses on creating simple, elegant, and secure crypto solutions. The company promotes a flexible hybrid work policy for employees near its offices in New York City and Seattle, fostering collaboration while also supporting a remote-first workforce. The Data team at Gemini plays a crucial role in leveraging data to improve decision-making, support product innovation, and ensure regulatory compliance.
Share This Job!
Save This Job!
Jobs from Gemini:
Senior Enterprise Infrastructure Engineer (Technical Focus)
Director, Global Treasury
Associate, Compliance (KYC Onboarding)
Senior Brand Designer
Enterprise Infrastructure Engineer (Technical Focus)
Join Gemini as an Associate in Compliance to manage KYC onboarding processes and ensure regulatory compliance in a dynamic FinTech environment.
Chime
Chime
Join Chime as a Compliance Associate to oversee dispute handling processes and ensure compliance with financial regulations.
Chime
Chime
Join Chime as a Compliance Associate to oversee complaint handling processes and ensure regulatory compliance.
Join Paxos as a Compliance Associate to ensure adherence to regulatory standards in a dynamic fintech environment.
The Jr. Onboarding Associate will help small business customers navigate their onboarding process through various communication channels.