Compliance Onboarding Analyst

Compliance Onboarding Analyst Join the fastest growing fintech in Europe Copper is transforming how institutional investors engage with digital assets, providing market-leading infrastructure in addition to custody, trading and prime brokerage solutions. Our award-winning custody application leverages the genius of multi-party computation (MPC) encryption and can be configured to support cold, warm, and hot wallet […]

Lauren Arnett

Compliance Onboarding Analyst

Join the fastest growing fintech in Europe

Copper is transforming how institutional investors engage with digital assets, providing market-leading infrastructure in addition to custody, trading and prime brokerage solutions.

Our award-winning custody application leverages the genius of multi-party computation (MPC) encryption and can be configured to support cold, warm, and hot wallet solutions.

Asset managers are further protected by our pioneering ClearLoop network, which enables off-exchange trading and settlement at tier-1 digital asset exchanges. An offering enhanced by the availability of uncollateralised lending.

Copper’s secure wallet architecture is available as a standalone application, a mobile app, and a browser extension for smart contract signing. With an easy to navigate interface, market making liquidity, and a team always ready to assist you, Copper will change the way you look at crypto.

At Copper our culture is based on innovation, enthusiasm and above all else collaboration.

Department environment

The Copper Legal and Compliance team is a collaborative and high energy group of smart, driven and intellectually curious professionals.

We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as professionals and humans.

We proudly hold a range of passports and qualifications and speak as many languages as we have team members – diversity on all levels is deeply valued.

Key Responsibilities of the role:

  • The Compliance Onboarding Analyst will be responsible for carrying out CDD/KYC checks for new onboarding.
  • Assisting the CLM team with ongoing monitoring for all
  • Interacting with clients on a regular basis to receive and review all relevant documentation, assign appropriate risk scores and carry out all obligations as per Copper’s Policies and Procedures.

Your experience, skills and knowledge:

  • Possess a bachelor’s degree or equivalent from a qualified university
  • Excellent Financial Crime, KYC and CDD subject matter knowledge
  • Relevant experience in a similar role in a Financial Institution
  • Have in depth understanding of the UK Money Laundering Regulations, EU Fifth Money Laundering Directive, Bank Secrecy Act, and global sanctions regimes
  • Strong analytical skills with relevant experience in analysis & investigation
  • Excellent organizational skills with the ability to multi-task, be proactive and work on own with a minimal guidance
Independent custody
connected to multiple exchanges
Our settlements and clearing service is backed by our award winning custody technology
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