Publié il y a 20 mois
Digital Assets Operations Associate
@ DMG Blockchain Solutions
Delta, Colombie-Britannique
En bref
DMG Blockchain Solutions is hiring a Digital Assets Operations Associate to review, sign and validate digital asset transactions within its custody operations. The role involves monitoring transactions for suspicious activity, onboarding counterparties under KYC/AML rules, and working with compliance on regulatory requirements. The posting asks for familiarity with crypto technologies and 1-3 years of digital asset or related operations experience, and is a full-time position.
Responsabilités :
- Review, move and validate digital asset transactions
- Monitor transactions for suspicious activity
- Run and review accurate reports
- Onboard new counterparties under KYC/AML rules
- Maintain accurate transaction records
Résumé des exigences :
- Bachelor's degree in business, finance or related field
- 1-3 years of digital asset or related operations experience
- Familiarity with crypto technologies and processes
- Strong attention to detail and communication skills
Outils et compétences
Source et dates
Site carrière / système de candidatures · bamboohr
- Date publiée par l’employeur
- 2025-03-16
- Première détection par notre source
- 2026-10-08
- Mise à jour du dossier source
- 2026-10-09
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Niveau | Débutant |
| Domaine | Finance et comptabilité |
| Expérience | 1 an(s) et plus |
| Heures par semaine | 40 (estimé) |
| Déplacements | avion : aucun · route : aucun |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
| Langues | English |
| Formation | Baccalauréat (exigé) |
| Domaines d’études | Business, Finance, Data Science, Library Science, Media Studies |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
DMG Blockchain Solutions
Profil d’entreprise sauvegardé
Renseignements historiques provenant d’un profil The Jobs API sauvegardé (champs LinkedIn/Crunchbase). Ils ne sont pas vérifiés en temps réel; les chiffres peuvent avoir changé. Les valeurs manquantes restent inconnues.
The First Vertically Integrated Blockchain Company
Description complète de l’entreprise
DMG is a vertically integrated blockchain and cryptocurrency company that manages, operates, and develops end-to-end digital solutions to monetize the blockchain ecosystem.
- Abonnés LinkedIn
- 2 275
- Personnes associées sur LinkedIn
- 31
- Bureaux déclarés
- 4193 104th St, Delta, BC V4K3N3, CA
- Catégories d’activité
- Cryptocurrency
- Blockchain
- Financial Services
- Autres noms enregistrés
- DMG Blockchain Solutions
- Spécialités
- blockchain
- bitcoin
- bitcoin mining
- mining-as-a-service
- blockchain forensics
- and blockchain supplychain
- Le profil indique une agence de recrutement
- Non
- Investissement total déclaré
- 124 092 471
La devise et la date d’observation ne sont pas fournies; ce n’est ni une valorisation actuelle ni une ronde de financement.
DMG is a vertically integrated blockchain and cryptocurrency company that manages, operates, and develops end-to-end digital solutions to monetize the blockchain ecosystem.
| Champ | Valeur |
|---|---|
| Secteur | Financial Services |
| Taille | 11-50 employees |
| Siège social | Delta, BC |
| Type d’organisation | Public Company |
| Fondée en | 2016 |
| Spécialités | blockchainbitcoinbitcoin miningmining-as-a-serviceblockchain forensicsand blockchain supplychain |
| Offres sur Jobsy | 5 |
| Voir la page |
Position Summary
The Digital Assets Operations Associate is responsible for administering the process of reviewing, signing and validating digital asset transactions. The ideal candidate should have a strong interest and understanding of crypto, with experience in technical operations such as wallet management and trade operations.
This role is critical in ensuring the security and efficiency of the company's digital asset custody operations. The successful candidate will work in tandem with the company’s compliance team and ensure regulations both required by its operations, and imposed by management's policies and procedures, are followed.
Key Responsibilities
Transaction Administration
- Administer the process of reviewing, moving and validating digital asset transactions
- Ensure all digital asset transactions follow company and regulator requirements
- Ensure that ‘thought’ goes into the review and operations, not just process
- Ensure that all digital asset transactions are processed in a timely and accurate manner
- Maintain accurate records of all digital asset transactions
- Run and review reports for accuracy and details for both clients and internally for company reporting and completeness
Security
- Monitor digital asset transactions for any suspicious activity
- Investigate and resolve any discrepancies or issues related to digital asset transactions
- Work with other operations team members to ensure the smooth running of the digital asset custody operations
- Comply with all internal and external policies and procedures related to digital asset custody operations
Relationship Management
- Counterparty Onboarding: Manage the onboarding process for new counterparties (exchanges, custodians, trading desks), ensuring compliance with KYC/AML regulations.
- Stay up-to-date on the latest digital asset regulations and industry best practices
Ideal Candidate
Hard Skills
- Familiarity with crypto technologies and processes.
- Operations experience in traditional finance and custodial services are also an asset.
Soft Skills
- Strong communication and teamwork skills.
- Eagerness to learn and meticulous attention to detail.
Valued Qualities
- Adaptable and organized, with strong problem-solving abilities.
- Ability to perform well under pressure.
- Attention to detail.
- A background in crypto-native activities and professional experience in the field is an asset.
Qualifications
- Bachelor's degree in business, finance, or a related field such as Data Science, Library Science, media studies, etc
- 1-3 years of experience in digital asset operations or a related field
Journal
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