KYC Analyst (Asia region)

Deribit

  • Full Time

What’s happening

Deribit is seeking to expand its global team with a proactive, diligent KYC Analyst with strong communication skills. Sounds like you? Keep reading!

Who we are

Deribit is a cryptocurrency derivatives trading platform and the global market leader in crypto options. We primarily serve large and professional traders, but also retail clients. We are proud to be one of the best performing crypto exchanges in terms of liquidity and low latency round trip times, but humble enough to recognise there is plenty of room for improvement.

Your activities include

  • Performing Customer Due Diligence (CDD) for new account openings, and period reviews of existing accounts, by reviewing and verifying KYC information, requesting documentation, and making an analytical risk assessment for new users, in order to ensure compliance with internal policies and external regulations.

  • Ensuring new and existing accounts are screened correctly to identify potential matches with sanctions, PEP status and adverse media, and escalate any matches for further review and action.

  • Communicating effectively and efficiently with internal parties and (prospective) clients regarding the onboarding.

  • Proactively participating in the (development of the) entire onboarding process.

What we expect from you

  • 3+ years of hands-on experience in KYC/AML.

  • Excellent communication skills in English and Chinese.

  • Ability to operate independently.

  • Sound knowledge of and/or experience in working with FATF Recommendations is an advantage.

  • Proactive “roll-up-your-sleeves” attitude, prepared to meet challenges head-on.

What we offer you

  • Above market-rate salary with high bonus potential.

  • Challenging and entrepreneurial environment: we highly value any ideas/initiatives, regardless of role or experience.

  • Flat organizational structure and fresh, non-corporate culture.

  • Facilitation of courses and training in-house and other.

  • Work at a global company with the potential to travel.

  • Working from our beautiful office in Dubai or hybrid.

  • All necessary devices (Macbook Pro and monitor) of your choice.

Are you in?

If all of the above appeals to you, and if you think you fit the requirements, simply click the button and fill out our online application form now. Want to know more first? Just reach out to Manon Ten Holter, mtenholter@sentillia.com.

Not sure you meet 100% of our qualifications? Does your CV deviate from the traditional? Apply anyway or feel free to send an email with your questions. 

A bit more about Sentillia and Deribit

Our company’s story starts in 2014, when John Jansen came up with the bright idea to build a dead-fast and robust cryptocurrency derivatives exchange. A dedicated place where options and futures of bitcoin and other cryptocurrency could be traded in high volumes and with minimal delay (low latency), allowing traders to post thousands of orders per second.

The name of this platform: Deribit. The company that made it happen: Sentillia. Better known by our platform name, we were soon recognized as trusted pioneers in the field of crypto derivatives*. We were the first to launch European-style cash-settled options on BTC and ETH, but we also made a name developing functionalities like multi-instrument block trading, market maker protection and portfolio margin for crypto derivatives.

From the first day of trading in July of 2016, we are guided by our values: knowledge-driven innovation, trustworthiness, responsibility, education and independent co-creation. Our staff feels right at home in the Netherlands: Amsterdam is traditionally a city of innovators, entrepreneurs and traders and hosts one of the oldest traditional derivatives exchanges in the world. An inspiration in and of itself.

*Contrary to many other exchanges, Deribit primarily focuses on BTC, ETH and SOL derivatives. It currently offers perpetuals, futures, and options on these assets. Deribit prides itself as a crypto-only exchange with all contracts settled in BTC, ETH, SOL or USDC.

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