Remote KYC & AML Analyst - Crypto Compliance

Jobgether; France; Remote; EUR 45,000 - 65,000; Full time

Benefits offered by this job

Annual performance-related bonus

Welcome bonus

Flexible remote work

25 days of annual leave

Learning and development budget

MacBook and home office budget

Team retreats

Premium platform access

Equity participation

International collaboration

Professional growth

Inclusive culture

Job summary

Jobgether is seeking a meticulous KYC Analyst based in France to join a remote-first compliance team supporting a growing digital asset platform. You will oversee onboarding, perform due diligence, assess both individual and corporate customers, and screen against sanctions while coordinating with internal and external stakeholders.

Responsibilities include enhanced due diligence, reviewing sources of funds, and maintaining up-to-date records in line with FATF guidelines.

Qualifications

• Bachelor's degree in Law/Finance/Business or equivalent KYC experience.
• Experience onboarding individual customers and reviewing identity documents.
• Experience with complex corporate KYB onboarding and UBO identification.
• Knowledge of AML/CTF principles including FATF recommendations.
• Experience with AML monitoring, sanctions screening, watchlists and PEPs.
• Strong research and analytical skills with attention to detail.
• Clear communication and collaboration with internal/external stakeholders.
• Discretion handling sensitive information; ability to manage multiple reviews.
• Interest in cryptocurrency and digital assets.
• Experience with transaction monitoring including on-chain activity is a plus.

Responsibilities

• Customer onboarding and verification: conduct KYC and KYB checks for individuals and corporates, collecting and verifying documents.
• Source of funds and wealth assessments: review funds/wealth evidence, check consistency, flag discrepancies.
• Customer due diligence: perform risk assessments during onboarding to meet policies and regulations.
• Periodic account reviews: ensure records are up to date and complete; address missing information.
• Sanctions and watchlist screening: screen against sanctions lists and PEP databases; escalate matches.
• Enhanced due diligence: investigate high-risk customers with additional checks and documentation.
• IP address checks: analyze IP data for verification discrepancies and patterns.
• Research and risk investigation: investigate customer backgrounds and ownership structures.
• Stakeholder collaboration: obtain information from internal/external parties to close cases.
• AML compliance and monitoring: apply FATF-aligned AML/CTF principles in risk assessments.
• Process improvement: contribute to onboarding and risk assessment process enhancements.

Skills

KYC

KYB

AML/CTF

Research

Analytical thinking

Attention to detail

Communication

Risk assessment

Multitasking

Team collaboration

Education

Bachelor's degree in Law/Finance/Business or equivalent KYC experience

Tools

AML monitoring tools

Sanctions screening software

KYC databases

Job description

Jobgether is seeking a meticulous KYC Analyst based in France to join a remote-first compliance team supporting a growing digital asset platform. You will oversee onboarding, perform due diligence, assess both individual and corporate customers, and screen against sanctions while coordinating with internal and external stakeholders.

Responsibilities include enhanced due diligence, reviewing sources of funds, and maintaining up-to-date records in line with FATF guidelines.