Compliance Specialist

Hong Kong · Compliance

Description

Paxful is one of the world’s leading peer-to-peer bitcoin marketplaces and a universal money translator. Powered by people and secure escrow service, our mission is social justice through financial freedom worldwide. By offering a platform with over 300 payment methods that empower both merchants and buyers alike, we have created opportunities for millions across the globe who don’t have access to traditional banking services.

Paxful was founded in 2015 and has an established headquarters in Estonia, with additional offices in New York, Hong Kong, and the Philippines. Currently, we have over 130 dedicated employees globally and are steadily growing by the day. We have millions of users, a strong business model, and are completely bootstrapped. One of our pillars is giving back to the communities we help through initiatives such as #BuiltWithBitcoin. You’ll be joining an international team that seeks to make real, sustainable change in the world.


Paxful teams tend to have:


Paxful is seeking a Verification Specialists to join our rapidly growing cryptocurrency compliance team. You will be based out of our Hong Kong office and work with our global compliance team based in NYC and Estonia. You will help us to build a trusted community of our customers and makes the platform safe. You’ll be using your analytical mindset and ability to pay attention to the smallest detail as you work through user verifications. You will use your communication skills to interact with our users to address their questions. Your role will span from contributing to clearing verification queues and other various compliance alerts.


What you’ll be doing:

Requirements

What you’ll bring to this role:

Ideally, you’ll also have:

Benefits

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