Job Title: Token Due Diligence & Listing Consultant (Part-Time, Flexible)
Location: London / Amsterdam / Remote
About Us
We are a AI-driven startup developing compliance solutions for centralized exchanges (CEXs) and Crypto Asset Service Providers (CASPs) under MiCA. Our AI-powered platform enhances token due diligence, listing compliance, and ongoing token risk monitoring, helping exchanges navigate regulatory challenges efficiently.
Role Overview
We are seeking a Token Due Diligence & Listing Consultant with direct experience in the token listing department of a centralized exchange (CEX). This part-time, flexible role is ideal for professionals who have managed the full token listing lifecycle—from application review to due diligence, risk assessment, and post-listing monitoring. You will provide strategic guidance to help refine our compliance frameworks and AI-driven token risk assessment tools.
Key Responsibilities
* Advise on the end-to-end token listing due diligence process, ensuring compliance with MiCA and other global regulatory standards.
* Consult on token application reviews, including assessments of business models, whitepapers, tokenomics, governance structures, and legal considerations.
* Provide expertise on risk assessment methodologies, including evaluating project teams, smart contracts, and financial transparency.
* Guide internal review procedures, offering insights on the step-by-step token onboarding flow.
* Recommend best practices for ongoing monitoring frameworks for listed tokens, including adverse media screening, trading activity analysis, and regulatory risk tracking.
* Advise on improvements to our AI-powered token compliance and due diligence tools based on industry standards and real-world exchange practices.
* Stay updated on evolving crypto regulations, exchange best practices, and global listing standards to provide strategic recommendations.
Qualifications
* Must have experience in the token listing department of a centralized exchange (CEX).
* Proven expertise in the full token listing lifecycle—from initial application screening to post-listing compliance.
* Deep understanding of token due diligence, regulatory risk assessment, and compliance frameworks.
* Strong familiarity with MiCA regulation and global crypto compliance standards.
* Experience with ongoing token monitoring, including fraud detection and risk reporting.
* Excellent communication skills to translate complex compliance requirements into actionable insights.
If you have direct CEX token listing experience and are excited about shaping the future of token due diligence and compliance, we’d love to hear from you!