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Bridge between blockchains and the $256 trillion worth of real-world assets

Compliance Analyst

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About TrustToken
Our mission is to empower people by opening access to financial opportunities. We’re driven to pursue this mission because we believe we can make financial freedom accessible to all.

Founded in 2017, the TrustToken team is based in San Francisco and Ireland, made up of talented people from Google, Twilio, Coinbase, and Facebook - and an office puppy from Texas. We’ve raised over $30M from top investors at a16z crypto, BlockTower Capital, Founders Fund Angel, Danhua Capital, GGV Capital, Jump Capital, Signia VC, Stanford StartX, and others.

We started by creating a way to move money more freely than ever before with our stablecoins: TrueUSD, TrueAUD, TrueCAD, TrueGBP, and TrueHKD. Our TrueCurrencies are the world’s first independently-verified, fully collateralized stablecoins, now trading on top exchanges around the world and generating billions in monthly trade volume. TUSD users enjoy lighting-fast transactions, the lowest transaction costs of any stablecoin, and obsessive customer service.

Soon, we’ll be connecting trusted individuals with more financial opportunities than have ever been accessible to them before. It’s going to be a long journey, and we’re just getting started. Join us.

Your responsibilities:
* Onboard individual customers onto the TrustToken platform
* Onboard legal entities by reviewing and validating information and documentation provided
* Flag unusual or high-risk potential customers to our Head of Compliance
* Collaborate cross-functionally to analyze, assess, and resolve complex customer and partner issues
* Develop data-driven analyses and reports for monthly reporting
* Review transaction reports of customers to spot unusual activity and escalate suspicious transactions to our Compliance Manager
* Assist with ad-hoc projects as necessary

You have:
* 1-3 years of experience in Compliance operations or onboarding
* An understanding of different legal entity structures
* Great organizational skills and a high attention-to-detail
* Excellent oral and written communication skills
* A high level of comfort communicating over the phone
* Strong analytical, project management, and problem-solving skills
* A flexible and adaptable mindset to complement the evolving needs of a dynamic, growing organization
* The ability to work independently with minimal guidance and direction
* A highly collaborative approach and are a standout teammate
* A natural curiosity to learn and grow

Bonus points if you also have:
* Knowledge of and interest in cryptocurrency
* Fluency in Mandarin

Does this sound like you? We’d love to hear from you if so.

Equal opportunity
We’re proud to be an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Apply today and let us know what makes you unique.

Learn more about TrustToken
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Visit trusttoken.com

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