Xapo Bank

1 open remote positions

Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and believe in sound risk management to serve their customers and deliver value for their shareholders.

Benefits Overview 1 of 1 jobs

PTO (1)

Open Positions

AFC Analyst (Remote - Work from Anywhere)

  • Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
  • Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
  • Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.

Finance Economics Accounting Compliance