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Compliance Associate

Posted: May 12, 2021

Securitize is the global fintech that’s creating real-time access for investors to invest and trade in the private markets, and in turn for companies to raise the capital they need to grow. Recognized as a top 50 blockchain company, we are the industry-leading and the first end-to-end digital securities issuance and compliance platform operating on the blockchain.

Our team is made up of top blockchain and financial industry talent based around the world, based in Tel Aviv, Buenos Aires, Tokyo, New York, and San Francisco. We’re backed by leading financial institutions and blockchain investors, including Blockchain Capital, Sony Financial, Santander, and Coinbase.

Employee Benefits

  • Equity. Be a stakeholder in our company's future.

  • Remote or Office. We support both.

  • People. Work with talented, collaborative, and friendly people who love what they do.

  • Health and Saving. Receive the benefits of comprehensive health, dental, vision, and disability insurance.

Excellent opportunity with a great organization in the NYC area. This role, will report to the Director of Compliance and will primarily assist with the compliance program in conducting KYC/onboarding and review/update of compliance procedures. Additionally, you will work collaboratively with all functions on other related compliance items within the organization.

Responsibilities

  • Conduct KYC/Onboarding of investors - individual and institutional

  • Contribute to drafting, updating, and implementing compliance policies and procedures

  • Lead core documentation on compliance efforts, and ensure accurate record-keeping associated with each program.

  • Clearly and timely communicate findings, determinations, and recommendations to management and stakeholders, both at periodic intervals and as needed regarding escalated or high-risk compliance issues, in order to accomplish compliance goals.

Qualifications

  • Bachelor's degree or equivalent practical experience

  • Exceptional attention to detail and strong problem-solving skills

  • Excellent written and oral communication skills

  • Self-starter with the ability to work independently and coordinate across multiple functional groups

  • Resourceful and adaptive in fast-paced, entrepreneurial environments

  • Data-driven mindset

Bonus Points

  • Experience working in compliance or financial services

  • Familiarity with cryptocurrency operations and consumer technology

  • Experience managing projects interfacing with technical and non-technical teams

  • Demonstrated ability to scale operations and processes in a fast-paced organization

This site is operated by Securitize, Inc. (“Securitize”), which is not a registered broker-dealer. Securitize does not give investment advice, endorsement, analysis or recommendations with respect to any digital securities. All digital securities powered by Securitize’s technology are offered by, and all information related thereto is the responsibility of, the applicable issuer of such digital securities. Neither Securitize nor any of its officers, directors, agents and employees makes any recommendation or endorsement whatsoever regarding any digital securities powered by Securitize’s technology. Nothing on this website should be construed as an offer, distribution or solicitation of any digital securities. Securitize does not provide custodial services in connection with any digital securities powered by Securitize’s technology.