Ivy is building the world's first programmable bank. We know the bank of the future is going to be fully regulated and stablecoin-native. We believe there's a trillion-dollar opportunity to launch regulated banks built on the blockchain.
Requirements
- Prior experience in onboarding, compliance, AML/KYC, or risk roles (>3 years preferred)
- Strong practical experience with CDD and EDD processes
- Experience assessing high-risk and complex customer types
- Knowledge in analysing complex corporate structures, UBO chains, and business models
- Experience working within a regulated financial services / PSP / fintech environment
- Excellent attention to detail and structured decision-making ability
Benefits
- Relocation support
- Visa Support
- Lunch benefit
- Gym benefit
- Beautiful office in the heart of the city
- 4x on-/offsites per year
- Weekly team dinner
- Annual development budget
- Latest Apple gear (MacBook + AirPods)