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Publié il y a 20 mois

Digital Assets Operations Associate

@ DMG Blockchain Solutions

Toutes ses offres Site Web

Delta, Colombie-Britannique

Sur placeTemps plein1+ ans d’expérience
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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

Regulatory complianceReportingClient relationship managementOnboardingKnow your customerAnti-money launderingCleaningCommunication skillsTeamworkAttention to detailAdaptabilityProblem solvingMedia studies
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

NiveauDébutant
DomaineFinance et comptabilité
Expérience1 an(s) et plus
Heures par semaine40 (estimé)
Déplacementsavion : aucun · route : aucun
Milieu de travailBureau
PositionSurtout assis
Exigences physiquesphysique faible · ordinateur élevé
LanguesEnglish
FormationBaccalauréat (exigé)
Domaines d’étudesBusiness, 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.

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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.

Toutes ses offres Site Web

DMG is a vertically integrated blockchain and cryptocurrency company that manages, operates, and develops end-to-end digital solutions to monetize the blockchain ecosystem.

ChampValeur
SecteurFinancial Services
Taille11-50 employees
Siège socialDelta, BC
Type d’organisationPublic Company
Fondée en2016
Spécialitésblockchainbitcoinbitcoin miningmining-as-a-serviceblockchain forensicsand blockchain supplychain
Offres sur Jobsy5
LinkedInVoir la page
Description

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

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