Crypto Operations Associate - APAC
Core
Daily monitoring and surveillance of customer activity, execution of cryptocurrency trading, account reconciliation, and support for Anti-Money Laundering investigations.
Role type
Crypto Operations Associate
Builds
Operational workflows for cryptocurrency trading and account management
Domain
Financial services / Cryptocurrency
Deliverable
client delivery
Required skills
Cryptocurrency trading execution, KYC and account approval, general ledger reconciliation, AML investigation support, regulatory compliance adaptation
Preferred skills
FinTech familiarity, startup mindset
Technologies
None stated
Responsibilities
Monitor and surveil all customer activity, execute cryptocurrency trades and handle exceptions, assist with customer onboarding and KYC, review and reconcile general ledger accounts, support AML program and suspicious activity investigations, drive changes in workflows and policies
Seniority
Mid-level, hands-on IC
