INX is an Equal Opportunity EmployerWe are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. INX considers qualified applicants regardless of criminal histories, consistent with other legal requirements. INX refers to services that are offered either through INX Limited, a Gibraltar corporation, INX Digital Inc, a Delaware corporation and registered Money Services Business, or INX Services Inc, a Delaware corporation and SEC-registered broker-dealer and member of FINRA. INX Digital and INX Services are separate, wholly-owned subsidiaries of INX Limited, a Gibraltar corporation.
Our team of experienced business, finance and technology veterans share a vision of redefining the worlds of finance and crypto trading. From the beginning, we set out to work with regulators, rather than work against them. With privacy, security and compliance as our foundation, we’re built from the ground up to enable a new asset class, increase access to capital and to investors, and are positioned to play a significant role in shaping how these industries move forward. Our proprietary, crypto-native trading platforms are for retail and institutional investors in cryptocurrencies and will provide a regulated path for users and issuers of blockchain-enabled security tokens.
We are looking for an Onboarding Specialist, with the availability to work in shifts , to support the INX Ltd operations in CY . We are based in Larnaca and we are working from the office.
What is the Job:
Performing due diligence on new applicants, requesting KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new applicants;
Investigating high risk potential investors and reporting where necessary and obtaining all necessary documentation to complete the investor file;
Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents and perform enhanced due diligence;
Maintaining a good knowledge of potential red flags regarding the potential investor and the jurisdictions within which the firm’s investors are based;
We’d love to hear from you if:
You have had previous experience in onboarding customers;
You had Anti-Money laundering previous experience;
You have advanced proficiency in written and spoken English;
You are structured and process-oriented;
You have the ability to learn new technologies quickly;
You are able to multitask and work independently;
OtherJapanese speaker preferred but not required
* CKAG Business Solutions Ltd provides different services to INX Limited.
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