Paxos builds regulated blockchain and digital asset solutions for global leaders in financial services. Designed for enterprises. Backed by Founders Fund.
About the role
As a Senior Compliance Associate, KYC, you will help Paxos understand and manage customer risk through onboarding, ongoing due diligence, and enhanced due diligence reviews for individual and institutional customers. You will work independently, assess complex customer information, and make well-supported, risk-based decisions, escalating matters that require additional guidance or approval. Found on 1752vc Careers, the job board for startup and VC roles.
More about this role
Applying to Paxos? Our only careers site is paxos.com/careers , and we only recruit via @ paxos.com email. Details below.
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Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it.
We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world's leading financial institutions, like PayPal, Venmo, Mastercard, Interactive Brokers and Charles Schwab.
Our Compliance team is a cornerstone of Paxos’ trusted, regulated infrastructure, ensuring we meet the highest standards of oversight while enabling responsible innovation. The team combines deep regulatory expertise with a practical understanding of blockchain and financial markets to design and run robust, scalable compliance programs. We partner closely with business and product teams to build solutions that protect our customers and our company, while supporting sustainable growth across both traditional and digital...
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