About the Role
We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we help people trust themselves enough to build their financial freedom—now and in the future. Our user‑friendly, trade‑everything platform empowers first‑time and seasoned investors to trade cryptocurrencies, crypto indices, stocks*, precious metals and commodities* with any budget, 24/7. Over six million customers trust us as one of Europe’s safest and most secure platforms for modern investing.
Your missionAs an AML & KYC Operations Associate at Bitpanda, you will actively contribute to mitigating money‑laundering and terrorist‑financing risks. You will ensure compliance with anti‑financial‑crime regulations, demonstrate a strong commitment to preventing financial crimes in the cryptocurrency environment, and apply robust problem‑solving and customer‑oriented thinking.
What you’ll do- Respond to customer inquiries related to verifica...
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