Due Diligence Jobs in Web3 & Crypto

Job Responsibilities: Perform due diligence on new customers by requesting KYB information and documentation, reviewing and verifying received documents, and conducting risk assessments. Conduct Know Your Customer/Business reviews during customer onboarding and...

As a key member of the team, you will be responsible for overseeing the financial budgeting processes across multiple businesses within the organization. This will include working closely with different business units to ensure alignment...

Who we are We specialize in simplifying wealth creation, with a founding in Vienna, Austria in 2014. Our goal is to empower individuals to trust themselves in building financial freedom, both for...

About Our Company: At our core, we are dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek, and Christian Trummer, our mission is to empower individuals...

Who Are We? FalconX is a leading digital asset platform for institutions, offering trade execution, credit & treasury management, prime services, and market making. With global operations and cutting-edge technology, we have facilitated...

Company Overview: We are Aries, a prominent software federation operating within a vast cloud marketplace, empowering companies post investment through hands-on acceleration. Join our team for an engaging, fast-paced experience that is shaping...

Job Duties: Conduct thorough KYC due diligence reviews efficiently and to high standards. Familiarity with compliance software and tools such as World Check, POA, EDD, is preferred. Solid understanding of...