$10k-15k
Remote
Full time
Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.
Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards. We don’t do memecoins.
Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes in place so you can be confident your investment is secure. We’re available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely
The role in a nutshell
You will form part of the Onboarding Operations team based in Cape Town and Kuala Lumpur. You will work in a fast paced environment, collaborating with other business units, including Engineering, Product, Anti-Financial Crime and Compliance teams, servicing the business on an international level together with the teams from South East Asia, Africa and Europe.
The EDD/KYC Analyst reports directly into the EDD/KYC Manager and is mainly responsible for performing enhanced due diligence (EDD) on all prospective and existing high risk customers within Luno.
Your mission will involve
The ideal candidate will have:
Life at Luno:
*Offer only available on Luno Instant Buy, not Luno Exchange
We are an equal opportunity employer and value diversity at our company. We do not negatively discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Skills: kyc non tech analyst crypto
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