Analyst responsible for investigating compliance related activities at PayPal. Utilizing analytical techniques to assess customer activity for compliance with regulations.
About the role
- Digital Assets Operations Manager overseeing digital asset custody operations for institutional clients at Tangany GmbH. Involves transaction management and continuous process improvement within a hybrid work environment.
Responsibilities
- Interdisciplinary execution and oversight of processes related to the custody of digital assets: transaction management, anti-money laundering (AML) & know-your-customer (KYC) checks, data analysis, and reporting
- Oversee blockchain transactions for our institutional clients across custody technologies such as hot wallets and cold wallets
- Analyze and classify new blockchain protocols, protocol upgrades, staking mechanisms, and other technology developments
- Operational design and prototyping of new services, e.g., for staking or DeFi applications
- Continuous improvement and automation of internal processes to increase efficiency and reduce risk
- Build personal, trusted client relationships as a direct and dedicated point of contact for our partners such as banks and financial institutions
Requirements
- Completed degree in business administration, information technology, law, or a comparable field
- At least one year of professional experience (including internships) in operational roles with client contact
- Basic interest in blockchain technology and digital assets
- Desirable: experience (including personal) handling cold wallets
- High degree of reliability and accuracy when working with numbers and data
- Excellent interpersonal skills and strong communication abilities in German and English
Benefits
- 30 days' vacation plus a half day on December 24 and December 31
- Opportunities for additional unpaid leave
- Two weeks of paid leave for expectant mothers/fathers
- Possibility to work from home by arrangement
- Opportunity for workation for up to 40 days per year
- Structured onboarding program
- Individual training
- Regular feedback discussions
- Free yoga classes
- Fun at work with activities and team events
- Laptop of choice: Mac or Windows
- Subsidy for EGYM Wellpass or the Deutschlandticket (job ticket)
Job title
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