Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technologyâensuring that everyone, everywhere, has the tools to participate in a truly open and borderless world.
We are driven by a relentless pursuit of innovation and financial empowerment. By prioritizing education and delivering a cutting-edge platform, we enable users to seamlessly buy, hold, and trade digital assets with confidence. As the digital asset landscape rapidly evolves, we stay aheadâoffering state-of-the-art trading services that empower both individuals and global liquidity providers. Our forward-thinking, agile approach ensures that financial freedom is not just a vision, but a reality for all.
Our team, composed of visionary individuals with practical expertise, focuses on crafting solutions to the market's toughest challenges. Despite our global presence and impact, we maintain a small, technology-focused core, fostering a culture of collaboration and innovation.
We value integrity and autonomy, empowering our team to contribute from concept to launch. Driven by a passion for lifelong learning and a commitment to advancing freedom, we prioritize high-caliber products and services, with a proven track record of innovation that draws on the dexterity of our teams.
Innovation
At Bitfinex, we merge technology and skill to create an environment where your involvement isnât just appreciatedâitâs pioneering the future and pushing boundaries in finance. Our culture values bold creativity, a passion for technology, and a deep belief in Financial Freedom.
Flexibility & Global Reach
We believe in trust, autonomy, and resultsâour team operates remotely, ensuring you work from anywhere while collaborating with some of the best talents across the world. We thrive on innovation, autonomy, and breaking new ground.
Fast-Paced & Impactful
Much like the crypto industry itself, our projects move fast, break new ground, and make an impact. Your contributions reach our global audience, shaping the narrative of a decentralized future.
A Team that Thrives on Collaboration
We blend seasoned experts with fresh creative minds, ensuring constant innovation, mentorship, and a dynamic work environment that keeps you at the forefront of achieving your goals. We see integrity and standing up for what is right as the most important qualities.
Grow with the Best
At Bitfinex, weâre committed to continuous learningâwhether through technological advancements, creative workshops, or mentorship from leading professionals in the industry.
If youâre excited about partaking in shaping the narrative of decentralized finance, youâll feel right at home
The primary purpose of this position is to support the end-to-end onboarding and monitoring of clients in line with company policy, regulatory requirements, profile risk, and the Terms of Service. The incumbent is a member of the Onboarding and EDD Team, reporting directly to the Manager, Onboarding and EDD and their deputies or designates.
Responsibilities include collecting and verifying corporate KYC documentation, reviewing client structures and UBOs, their initial risk drivers, and conducting due diligence and enhanced due diligence (EDD) for higher-risk clients. The incumbent will also perform ongoing screening to identify potential sanctions, PEP, adverse media matches or updated/adjusted profile risks, as well as review fiat wire transfers in consultation with guidance from the Transaction Monitoring Team and alerts related but not limited to prohibited jurisdictions or Terms of Service violations.
The incumbent will liaise with internal teams and external clients to resolve discrepancies, escalate high-risk cases, and assist in responding to inquiries from banking and payment partners. In performing this role, the incumbent is expected to develop their analytical and risk assessment skills, remain current with evolving compliance standards, and contribute to the refinement of AML/KYC processes.
The incumbent reports to the Manager, Onboarding and EDD. They also work closely with Compliance, Fraud, Technology, Legal, and other relevant teams.
In addition to the skill set preferred requirements listed below the incumbent must be able to work independently with minimum supervision, (seeking guidance as required) and confident in making decisions as delegated by the Head of Onboarding.
Knowledge:
Skills:
Ready to join us in bringing Financial Freedom to all?
If youâre a visionary who thrives at the intersection of technology, knowledge and innovation, we want to hear from you!
Recruitment Data & Security Disclaimer
As part of the hiring process at Bitfinex, we collect personal data such as your name, contact details, location, job preferences, education and employment history, and other information you voluntarily provide. This data is used solely for recruitment purposes, processed in accordance with applicable global data protection laws, including the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), and retained only for as long as necessary to fulfil its purpose.
All assessments and recruitment-related communications are conducted exclusively through official Bitfinex email addresses (e.g., firstname.lastname@bitfinex.com). Bitfinex does not use unofficial channels (such as WhatsApp, Telegram, or SMS) for recruitment communication and does not distribute assessments or sensitive links via those means.
As part of our secure and compliant recruitment process, we may use approved third-party platforms to facilitate candidate assessments. For more information, please refer to our Candidate Privacy Notice and Interview Recording Consent. All candidates have the right to access, correct, or delete their personal data and to withdraw consent at any time, where applicable.
Bitfinex will never request payments, financial information, or personal banking details at any stage of the recruitment process.
If you receive a suspicious request, wish to exercise your data privacy rights, or have further inquiries regarding the legal aspects of the process, contact privacy@bitfinex.com. Please note this inbox is intended for privacy concerns and reports only; any other communications will not be processed.
Equal Opportunity Statement
At Bitfinex, we're committed to equitable opportunities. We do not discriminate based on race, religion, gender, age, disability, sexual orientation, gender identity, or any other protected status. This commitment applies across all stages of recruitment and contractual relationships.
