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BlockFi Lending // cryptoasset-backed USD loans to cryptoasset owners
 
New York City    Posted: Thursday, February 11, 2021
 
   
 
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JOB DETAILS
 

What is BlockFi?

BlockFis mission is to provide liquidity, transparency & efficiency to digital financial markets by creating products that meet the needs of consumers & corporations across the globe. We build bridges between traditional finance & digital markets that enable growth for all participants.

About the Team & Role

Were looking for a KYC Analyst to work closely with both our Operations & Compliance teams.

  • Support key compliance functions including client identity verification procedures 
  • Assist in client onboarding processes for both the institutional & retail sides of the business 
  • License & records management
  • Review red flags & perform enhanced due diligence where necessary
  • Help our Product team make informed decisions to improve efficiency & further automate client onboarding 
  • Provide cross-functional support to enable effective communication & collaboration in matters that straddle Operations & Compliance

About You

  • One (1) year or an internship in a Compliance or Operations role; onboarding experience a plus 
  • Superb attention to detail & organizational skills
  • Highly efficient & motivated multi-tasker
  • Excellent time management skills
  • Comfortable working with Excel & Google Product Suite

Qualified applicants should submit a resume & cover letter; provide a brief introduction to your background & your level of understanding within the cryptoasset sector.


Why BlockFi?

BlockFi has experienced incredible growth since our launch in August 2017. From raising over $100MM in debt & equity capital to helping thousands of clients (and growing!) do more with their crypto assets, we have established a dominant position as the debt & credit crypto market leader in the U.S. As we expand our product suite & geographic footprint, our addressable market will grow exponentially.

BlockFi's leadership team has decades of experience in the traditional financial services & banking world, & we take a conservative approach to regulation that will position us well for sustainable long-term growth & expansion.

Our team is comprised of highly motivated professionals from diverse backgrounds. We are aiming to become the leading lender in crypto & are poised to redefine the global financial ecosystem for the better. In addition:

  • BlockFi is one of the first companies to ever offer crypto-backed loans & the only company whose founding team has an institutional understanding of the debt capital markets & regulatory landscape in the U.S.
  • $4.3MM of seed funding & $50MM in capital for funding loans
  • $100 MM of Series A, B, & C funding led by Valar Ventures with participation from Susquehanna, Winklevoss Capital, Fidelity, Galaxy Digital, Akuna Capital, & Morgan Creek
  • We are moving quickly & have already deployed substantial capital into the space, proving our ability to execute & capture customer demand

We Offer

  • Competitive salary
  • Unlimited vacation / sick days
  • Employer paid health coverage (vision, dental, 401K)
  • Weekly lunch stipend
  • Work alongside an enthusiastic, collegial, & driven team in a highly meritocratic environment

To read more about our mission & values, check out our company website.

Above all, you should enjoy the journey. We, at BlockFi, genuinely like each other & enjoy the work we do - so should you!

 
 
 
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