AML / KYC Specialist (all genders) - up to 100% REMOTE possible at 21X
Frankfurt am Main, Hessen, Germany -
Full Time


Start Date

Immediate

Expiry Date

14 May, 25

Salary

0.0

Posted On

14 Feb, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

OVERVIEW

  • We only accept applicants who are resident in Germany or Austria and currently hold a work permit for Germany or Austria.
  • Salary: € 55,000 - € 85,000 gross per year with willingness to overpay
  • Up to 100% REMOTE possible (Germany or Austria)
  • Part-time or full-time possible (28 - 40 hours per week)
    A current CV is sufficient. We look forward to receiving your applicatio

ABOUT US

21X is a Frankfurt-based fintech at the forefront of revolutionizing capital markets through the use of blockchain technology for the trading and settlement of digital securities.
In December 2024 we secured our license to launch and operate a ground-breaking DLT trading and settlement system (DLT TSS) trading venue, a milestone that positions the company as a leader in the transition to digital finance.
21X is ideally positioned to enable smart contract-based issuance, trading and settlement of tokenized stocks, bonds and funds, offering unparalleled transparency, efficiency and security.
The 21X exchange is set to launch in the spring of 2025, bringing the future of capital markets to life.
We are a highly motivated global team of experts with a deep knowledge of capital markets, digital assets and public blockchains

Responsibilities
  • Monitoring and conducting KYC (Know Your Customer) checks for new and existing customers
  • Identifying and reporting suspicious transactions
  • Advising and training internal teams on AML (Anti-Money Laundering) / KYC requirements
  • Ensuring compliance with all relevant regulatory requirements
Loading...