BCB Group is Europe’s leading banking and payment services provider for the digital asset economy. BCB’s mission is to connect and bank the global crypto industry and our vision is to empower the global financial revolution through sustainable and innovative banking. The team boasts significant financial, legal and regulatory expertise and experience, and focuses on building a foundational infrastructure that caters to companies that need it most.
With a dedicated focus on institutional payment services, BCB Group provides business accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest crypto-engaged financial institutions including Bitstamp, Coinbase, Galaxy, Gemini, Huobi and Kraken. BCB Group is the only dual-regulated institution of its kind to offer clients a complete end-to-end suite of payment processing, cryptocurrency trading and custody services accessible through a unified API-enabled platform, allowing clients to access a complete range of digital asset services in one place.
The cryptocurrency and blockchain industry is evolving and maturing at pace and BCB has become the trusted banking and payments partner for any firm in the crypto economy. We are looking for talented, motivated and crypto-passionate individuals to join us in ushering in this new financial revolution.
What will you be doing?
Providing suppliers and partners of BCB Group with all necessary KYC information
Maintaining an accurate and up to date master information set to ensure consistency
Identifying and updating outdated documentation and information
Gathering information from internal and external stakeholders, official registries and third parties
Identifying and escalating stalled process steps
Maintaining a current and accurate overview on the stages of all onboarding processes of BCB Group entities with suppliers and partners
So, what are we looking for?
We are looking for someone with a can do attitude, plenty of energy and the desire to work in a fast paced environment where no two days are the same.
If you can demonstrate some of the following experience/skills below, we would love to have a conversation.
Great attention to detail
Excellent verbal and written English
Can-do approach to problem solving
Ability to drive process to comply with deadlines
Excellent interpersonal skills
Exposure to cryptocurrencies or financial services are a plus
Experience in KYC / KYB role are a plus
Good Google G Suite (gdocs, gsheets) or MS Office skills
German or French are a plus
So, what’s in it for you?
The chance to operate at the forefront of our industry
Is there a good work-life balance? Absolutely, we take this seriously!
You can talk to anyone in the business as there are no barriers and everyone is accessible.
We are working towards enhancing our benefits as we are aware this is meaningful to our team..
You will be collaborating with teams in our offices based in Paddington (plush, may we add!)
We value team success where every individual can grow and prosper.
If you are interested, please send your resume to firstname.lastname@example.org