Crypto Sofia Jobs
Quickly find and apply for Sofia roles
Latest Web3 Sofia Jobs:
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B2B Analyst (KYB), Bulgaria @ Crypto
- Perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment;
- Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies;
- Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files;
- Participate in composing KYB - related operational policies and procedures;
- Periodically evaluate existing customers according to established policies and procedures;
- Maintain continuous contact with customer in order to keep customer files updated;
- Process amendments on customer records in various applications;
- Provide support and knowledge sharing to cross functional teams in Operations;
- Assess ongoing work streams and provide feedback for operational improvements;
- Achieve individual and team goals, based on quantitative and qualitative standards;
- Have a thorough understanding of client’s business and related parties in order to monitor client’s activities;
- Perform further investigation on identified suspicious client and client’s transactions and report to KYB/AML compliance officer;
- Specific projects which may rise from time to time.
- Relevant Bachelor's degree is mandatory;
- Experience in KYB and business onboarding;
- Experience in the field of fintech is a plus;
- The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
- The Analyst must have a reasonable understanding of the Company’s business;
- The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company;
- Strong written and verbal communication skills;
- Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in team;
- Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
- Microsoft Windows knowledge and data management is considered a plus;
- English language; excellent computer literacy;
- Additional language is a plus.
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Junior Reconciliation Analyst, Bulgaria @ Crypto
- Perform daily, weekly, and monthly reconciliations of bank statements and other financial records;
- Ensure all transactions are accurately recorded and discrepancies are resolved promptly;
- Analyze account discrepancies and investigate any irregularities;
- Maintain accurate and up-to-date financial records;
- Communicate effectively with internal and external stakeholders to resolve reconciliation issues;
- Ensure compliance with company policies, accounting standards, and regulatory requirements.
- Experience in accounting, in Payment, or financial reconciliation will be considered an advantage;
- Good English level;
- Proficiency in accounting software andMicrosoft Excel;
- Excellent analytical and problem-solving skills;
- High attention to detail and accuracy;
- Strong organizational and time management skills;
- Good communication and interpersonal skills.
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KYB Senior Analyst @ Crypto
- Perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment;
- Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies;
- Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files;
- Participate in composing KYB - related operational policies and procedures;
- Periodically evaluate existing customers according to established policies and procedures;
- Maintain continuous contact with customer in order to keep customer files updated;
- Process amendments on customer records in various applications;
- Provide support and knowledge sharing to cross functional teams in Operations;
- Assess ongoing work streams and provide feedback for operational improvements;
- Achieve individual and team goals, based on quantitative and qualitative standards;
- Have a thorough understanding of client’s business and related parties in order to monitor client’s activities;
- Perform further investigation on identified suspicious client and client’s transactions and report to KYB/AML compliance officer;
- Specific projects which may rise from time to time.
- Relevant Bachelor's degree is mandatory;
- Experience in KYB and business onboarding;
- Experience in the field of fintech is a plus;
- The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
- The Analyst must have a reasonable understanding of the Company’s business;
- The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company;
- Strong written and verbal communication skills;
- Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in team;
- Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
- Microsoft Windows knowledge and data management is considered a plus;
- English language; excellent computer literacy;
- Additional language is a plus.
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Compliance Analyst - Law Enforcement Requests, Bulgaria @ Crypto
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Compliance Analyst - Law Enforcement Requests @ Crypto
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Binance Accelerator Program - Binance Academy Editor @ Binance
- Assist in the development of educational articles, guides, and other written materials related to cryptocurrency and blockchain technology.
- Conduct research to ensure the accuracy and up-to-date nature of the content.
- Write and edit content with a focus on clarity, accuracy, and objective education.
- Work with senior editors to translate complex concepts into accessible, understandable content for a global audience.
- Proofread and edit content for grammar, style, and adherence to Binance Academy guidelines.
- Use content management systems and tools to upload, format, and publish articles.
- Assist in organizing and categorizing content to improve user navigation and experience.
- Stay updated on industry trends, news, and emerging technologies in the blockchain and cryptocurrency space.
- Conduct competitive analysis to identify gaps in our content and propose new topics or improvements.
- Work closely with the Academy editors and other team members to ensure the timely production of high-quality content.
- Experience in editing/writing/creating web3 related content.
- Passion for cryptocurrency and blockchain technology.
- Excellent written and verbal communication skills in English.
- Strong attention to detail, with a commitment to delivering accurate and well-structured content.
- Proficiency in using content management systems and good understanding of SEO principles.
- Ability to work both collaboratively and autonomously in a fast moving environment.
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Binance Accelerator Program - Creative Program @ Binance
- As part of the Creative team, work closely with the Creative Program Management Leads to help manage overall global creative requests
- Assist to manage and clarify with stakeholders regarding daily creative requests, updates and changes
- Review and ensure quality creative briefs with sufficient turnaround time respectively
- Coordinate and follow up with multiple stakeholders including internal design team and other Marketing team members to help manage timelines and expectations
- Collaborate closely with external creative agencies and production houses to ensure smooth creative process, creative work quality and delivery in a timely manner
- A clear communicator - ability to express complex ideas clearly and succinctly, while collaborating closely with teams outside of the Creative group
- Ability to manage requests and projects independently
- Experience with graphic design and/or video production softwares (i.e. Adobe Creative Cloud, Figma) is a plus
- Expertise in Google Workspace is a must
- Familiarity with project management tool such as Asana is a plus
- Knowledge and interest in the world of Binance and cryptocurrency is a plus
- Bilingual in English/Mandarin would be ideal to be able to coordinate with overseas partners and stakeholders
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Blockchain Analyst (Financial Intelligence Unit), Bulgaria @ Crypto
- Conduct complex investigations into cases that are referred as part of the overall escalation process;
- Conduct proactive blockchain-based investigations;
- Produce briefs and reports on a range of issues:
- Synthesize data derived from other sources into long-form analysis;
- Provide training and support to other analysts on the U.S. Financial Crimes Team;
- Maintain proficiency in all aspects of BSA/AML compliance;
- Attend BSA training as assigned by the Compliance Officer.
- Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
- Nuanced understanding of blockchain technology;
- In-depth knowledge of BSA/AML regulations;
- Experience conducting complex investigations that involve multiple sources of data;
- Advanced written and verbal communication skills;
- Good time management skills;
- Ability to work well under pressure and to manage multiple tasks simultaneously.
- Relevant certifications or coursework;
- Experience conducting open source research/OSINT;
- Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;
- Proficiency in a second language is a plus.
Crypto is hiring a B2B Analyst (KYB), Bulgaria
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Crypto is hiring a Junior Reconciliation Analyst, Bulgaria
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Crypto is hiring a KYB Senior Analyst
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Crypto is hiring a Compliance Analyst - Law Enforcement Requests, Bulgaria
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Compliance Analyst - Law Enforcement Requests
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Binance Accelerator Program - Binance Academy Editor
Responsibilities:
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Binance Accelerator Program - Creative Program
Responsibilities:
Requirements:
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Blockchain Analyst (Financial Intelligence Unit), Bulgaria
In this role, you will:
Requirements:
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