Our Company

DigitalMint is the leading Bitcoin ATM and Teller network, enabling customers to buy cryptocurrency instantly at locations across the United States. Founded in 2014, DigitalMint has been featured on CBS, Coindesk, Forbes, and Fox. Our company is empowering underserved and unbanked consumers to utilize digital currencies as a tool for financial access and inclusion. We’re a passionate startup looking to grow our team with dedicated entrepreneurial-minded people that love a good challenge.

Job Description

The KYC/EDD Analyst will assist the Compliance Team, with performing the daily tasks that are necessary to achieve the objectives of the Company’s BSA/AML Compliance Program, and associated Policies and Procedures.

What You’ll Do

• Learn and become proficient at all products, technologies, applications, & product offerings provided by DigitalMint
• Efficiently and accurately review all DigitalMint locations and determine necessary response actions
• Efficiently and accurately review DigitalMint’s designated high risk customers
• Conduct customer enhanced due diligence outreach calls and make risked based decisions regarding customer retention
• Assist with the onboarding of new locations
• Assist with ensuring DigitalMint adheres to all KYC, CIP, CDD, and EDD policy requirements
• Assist with High-Risk Customer policy design and implementation
• Assist with Location Risk scoring policy design implementation

What We’re Looking For

• 1 or more years of experience at a financial institution
• 1 or more years of customer support experience
• 1 or more year investigations experience
• 1 or more years of CDD experience
• AML-related certification (e.g., CAMS, CFCS)
• Understanding of OFAC, BSA/AML, and USA PATRIOT Act & risk management principles
• Prior experience working at a Bank or other financial institution
• Basic foundational knowledge regarding Bitcoin and Blockchain technologies
• Be a good communicator
• Excited to challenge the status quo of processes and ready to bring new ideas to the process
• Ability to switch tasks frequently and prioritize tasks

Benefits

• Competitive salary and commission
• Medical, Dental, and Vision insurance
• Monthly CTA pre-tax benefit
• Daily $12 lunch subsidy
• Fully stocked kitchen
• Discounted gym memberships
• Flexible work-from-home and vacation policies
• Exciting culture in the fast-growing cryptocurrency industry

DigitalMint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.