Crypto & Fiat Treasury Onboarding Analyst
Lemon Cash
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See open jobs at Lemon Cash.See open jobs similar to "Crypto & Fiat Treasury Onboarding Analyst" Coinbase.IT, Accounting & Finance
Posted 6+ months ago
Crypto & Fiat Treasury Onboarding Analyst
Location
Buenos Aires
Team
Finance
Status
Open
About Lemon
At Lemon Cash we drive Latam towards the future of money and the internet. We know that blockchain has the potential to connect humanity like never before. Therefore, we want to lower the entry barriers to crypto and Web3.
We create products and experiences that make it easy to access the future and create a desire to share with others. We build an attractive, cool and disruptive brand. We generate the most active crypto community in Latam.
How do we imagine the future? Free and decentralized.
How are we going to build it? With our community: those who want to be part of the transformation.
Together we will rebel against everything that is broken to build a better future.
About The Role:
We are looking for a Crypto & Fiat Treasury Onboarding Analyst to work together with the Treasury & Trading team. Law graduate or soon-to-be graduate with two or more years of experience in corporate private law.
Responsible for the opening and maintenance of all banking and crypto accounts for Lemon entities, ensuring compliance with regulatory standards and assessing provider requirements.
Charged with improving the onboarding process for Lemon's accounts with counterparts by leveraging technology.
We expect you to do:
Account Master: Oversee the opening, management, and optimization of accounts across diverse platforms, including banks, brokers, and cryptocurrency exchanges.
KYB: Navigate the complex labyrinths of KYC for various platforms, ensuring Lemon remains compliant, updated, and always in vogue.
Relationship Builder: Establish and nurture strong relationships with account representatives and platforms. Charismatic diplomat in the world of finance.
Internal Coordination: Manage seamless coordination and relationship-building among Finance, Legal, and Compliance departments within Lemon.
Non technical AI Integration pusher: Organize all corporate information to feed into an internal ChatGPT system. This system will serve as a critical resource for making corporate information organized and readily accessible, enhancing the efficiency of responding to information requests.
We expect you to have:
A curious mind, passionate about the convergence of traditional finance and crypto.
Self-driven Dynamo: We don't believe in excuses. If you're the kind of person who proactively encourages others to match your pace, you're the dynamo we're searching for.
Knowledge of Corporate Documentation: Solid grasp of corporate documents from both legal and accounting perspectives.
Understanding of Compliance: Well-versed in AML, KYC Policy, and Lists of Prohibited Countries/Jurisdictions.
Meticulous Organizer: An unwavering eye for detail, especially concerning documentation and compliance, complemented by a knack for organizing and tracking correspondence with counterparts.
Eager Learner: If you're not familiar with one or more of the points above, don't fret! What's paramount to us is your insatiable curiosity and willingness to learn. If you're proactive in seeking help and committed to getting the job done, you'll fit right in.
Technologically Adept: Interest in managing and implementing technology solutions for legal and corporate data management, with a particular focus on AI-driven platforms.
Our Benefits:
Be one of the main contributors to building a company with its unique culture in the cutting-edge tech space
Flexibility to organise your work and hours the way you like.
3 weeks holidays
Wellness: Medical insurance (OSDE) and Gympass discounts
Who we are:
Culture is what defines us. Therefore we expect you to:
Be mission-first. We need you to commit on helping us achieve our mission and to demonstrate a collaborative attitude with our users and community.
Think outside the box, creatively and innovatively. Help us find new solutions to old problems and explore new ideas.
Be open to give and receive direct and honest feedback (we can only improve if we tell ourselves straight away what we think needs to be changed and to the person in question), always respect the opinion of others and have empathy.
Acknowledge your mistakes. We are in favor of making mistakes, **do it a lot, as soon as possible and try not to repeat the mistake.**
Ask **why** on everything we do. Instead of just accepting situations and decisions as they are, we want you to be able to understand the reasons behind them.
Never stop learning. No matter how smart you are, there is always room to keep learning and growing.
How to Apply
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This job is no longer accepting applications
See open jobs at Lemon Cash.See open jobs similar to "Crypto & Fiat Treasury Onboarding Analyst" Coinbase.