CDD Analyst

Are you a compliance professional with a passion for crypto? Are you good at analysing and assessing client information for new onboardings? Are you comfortable implementing new procedures? Blockrise’s Compliance team is currently looking for a CDD Analyst.

Who we are

Blockrise is a Rotterdam-based crypto asset manager. We offer highly tailored services to our clients, based on their wants and needs. We offer services such as secure storage solutions, a brokerage for Bitcoin and Ethereum, and revolutionary crypto asset management. Our services are open to private, corporate, and institutional investors alike. With a dedicated team of roughly twenty professionals, we strive to set the standard for crypto asset management.

We are looking for eager and reliable people to help us build new crypto-related services and offer the best possible experience to our clients.

We are looking for eager and reliable people to help us build new crypto-related services and offer the best possible experience to our clients.

Your motivation

As a CDD Analyst, you strive to analyse, assess, and verify client information for Blockrise. Our team manages compliance, fraud, and money laundering risks, and we aim to hire a CDD analyst with strong analytical skills. You are keen to innovate with us, work on solid procedures, and stay relevant to developments within the crypto ecosystem. You will be part of the KYC and AML processes, driving customer identification and risk assessment within these procedures.

What will you do

• Analyse and asses client information and their documentation to ensure compliance with regulations.
• Identify and assess risks related to clients while working closely with the compliance team to support the company strategy and compliance framework.
• Build and maintain relationships with clients to ensure correct and complete documentation.
• Support other recurring compliance processes, such as risk questionnaires and compliance reviews.
• Translate changes in regulations into new policies and procedures based on Blockrise’s risk appetite.

What you bring

• HBO or WO Bachelor degree in business, finance, law, or a related field.
• Affinity with crypto and the applicable regulations.
• Relevant work experience, familiar with KYC, AML, and compliance.
• Strong analytical skills and attention to detail.
• Enthusiastic about working for an innovative and fast-growing company.
• Excellent Dutch and English communication skills, with a collaborative and innovative mindset.

What we offer

• The salary range is €2.500 to €3.500 per month depending on experience, for full-time employment;
• Up to €300 to spend on something that will make your job easier, such as headphones or a keyboard;
• 25 days of annual leave, for full-time employment;
• Participation program: the possibility of obtaining company share certificates;
• Travel reimbursement or NS Business Card;
• Hybrid work is negotiable;
• Professional training courses to keep up with developments within your field of work;
• Fully stocked pantry and fridge at the office; all meals, snacks, and drinks are included.

The procedure

To apply, please fill in the form below. For questions about the job opening, your application, or Blockrise, please contact recruitment@blockrise.com or call +31 10 848 17 41.

We expect to get back to you within one working day. We consider every application regardless of your background and beliefs. After an introduction, an assignment may be part of the application process.

Please note that by submitting your application, Blockrise (in accordance with our Privacy Policy) obtains permission to request, store, and process your application data for the purpose of considering employment. We will delete your application data within 30 days when your application is no longer under consideration.

Unsolicited recruitment

We do not accept unsolicited CVs from recruiters or employment agencies. We will not consider or agree to payment of any referral compensation or recruiter fee relating to unsolicited CVs.