Company Description

Newton Crypto-LA is a Canada-based cryptocurrency trading platform committed to providing simple, low-cost, and secure services for Canadian residents. The platform supports buying and selling of mainstream and alternative cryptocurrencies, including Bitcoin and Ethereum, through a user-friendly website and mobile app. Newton Crypto-LA aims to simplify cryptocurrency trading and make it accessible for beginners and experienced users alike. The company's mission is to enhance participation and understanding in the cryptocurrency market.

Role Description

This is a full-time, on-site role for a KYC Verification Officer based in Santa Cruz de la Sierra. The KYC Verification Officer will conduct due diligence and verify customer identities in compliance with regulatory and company requirements. Responsibilities include analyzing customer-provided information, identifying potential sanction risks, and ensuring compliance with finance and legal regulations. Excellent communication and reporting skills are required to liaise with internal teams and external authorities.

Qualifications

• Strong analytical skills and ability to assess detailed information.
• Knowledge of sanctions regulations and their application in financial services.
• Background in finance and understanding of regulatory compliance frameworks.
• Competent in due diligence practices and KYC processes.
• Exceptional communication skills for internal collaboration and external reporting.
• Proficiency with relevant KYC tools and software is a plus.
• Strong understanding of cryptocurrency trading platforms is advantageous.
• Bachelor's degree in Finance, Economics, Law, or a related field preferred.