Overview

Polygon is the leading platform for Ethereum scaling and infrastructure development. Its growing suite of products offers developers easy access to all major scaling and infrastructure solutions: L2 solutions (ZK Rollups and Optimistic Rollups), sidechains, hybrid solutions, stand-alone and enterprise chains, data availability solutions, and more. Polygon’s scaling solutions have seen widespread adoption with 37,000+ applications hosted, 1B+ total transactions processed, 140M+ unique user addresses, and $5B+ in assets secured.

The Role and Team:

The Polygon compliance department develops, oversees, manages, and implements the Polygon compliance programs across all business and product units.

#li-remote

Responsibilities

  • Perform Know Your Customer (KYC) and Know Your Business (KYB) Client Due Diligence (CDD) reviews
  • Assist in developing and managing compliance team to scale with business growth, including the KYC program
  • Support in implementing compliance training to ensure that employees understand their responsibilities regarding ethics, laws, and regulations
  • Assist in the design and implementation of Web 3.0 compliance frameworks, policies, and processes
  • Support company risk assessments and third party risk assessments

Required Qualifications

  • 7+ years of compliance or related experience in consulting, Big Tech, FinTech or Crypto/Web 3.0 industry
  • Strong understanding and experience with regulatory KYC/KYB/CDD procedures
  • Excellent analytical and demonstrated investigative skills
  • Excellent writing skills and the ability to succinctly convey information to senior leaders
  • Comfortable working in fast-paced environments with a goal-oriented mentality
  • Strong project management and time-management skills
  • CAMS Certification (preferred)

Benefits

Work from anywhere (Remote first)

Flexible working hours

Flexible vacation policy

Competitive Salary

Polygon is committed to a diverse and inclusive workplace and is an equal opportunity employer. We do not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.