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Verifications Officer
Brisbane
Full time
At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 700,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.
As a Verifications Officer at Swyftx, your role is more than just a job; it's an opportunity to leave your mark on an industry-defining company. Your responsibilities will include aiding the Financial Crime Team in meeting regulatory standards, ensuring adherence to Swyftx's global compliance program, and improving processes to mitigate risks. You’ll be joining a friendly and high-performing team that pride themselves on the level of service that they provide for our customers.
Some of your key responsibilities in this role will include:
To ensure success in this role, you should possess:
Some of our perks and benefits include:
At Swyftx, we're not just building a diverse and dynamic environment; we're celebrating it. We value and embrace the unique experiences, qualities, and characteristics that each member of our team brings, and we're committed to cultivating an inclusive workspace where everyone feels valued, respected, and empowered to do their best work.
If you are driven by excellence, a deep commitment to integrity, and an unwavering drive to make an impact then click ‘apply now’.
We have an internal Talent Acquisition function, and therefore are not accepting approaches from recruitment agencies.