Onboarding KYC Analyst (Remote - UK)

Tether Operations Limited; United Kingdom; Remote; GBP 30,000 - 60,000; Full time

Job summary

Join a pioneering firm in the fintech space as an Onboarding Analyst, where you'll support the Compliance Team in ensuring robust KYC processes. This role offers the opportunity to enhance your AML knowledge and develop critical investigative skills using blockchain tools. You'll work independently and flexibly, contributing to a team that values innovation and excellence. If you're passionate about digital finance and eager to grow within a dynamic environment, this position is your chance to make a significant impact in a rapidly evolving industry.

Qualifications

• Experience in an analytical or investigative function is essential.
• Intermediate level AML experience required for customer due diligence.

Responsibilities

• Support the Compliance Team by completing KYC reviews and ensuring case files are accurate.
• Communicate with clients to obtain necessary information for compliance.

Skills

Analytical Skills

Investigative Skills

Communication Skills

Critical Thinking

Attention to Detail

Education

Secondary education (University or College Preferred)

Tools

World Check

Case Management Software

Microsoft Excel

Blockchain Analytical Tools (Chainalysis, Elliptic, Ciphertrace)

Job description

Join Tether and Shape the Future of Digital Finance

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

But that’s just the beginning:

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

Why Join Us?

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

About the job

We are currently looking for an Onboarding Analyst: The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files per procedures. The successful candidate will review KYC documentation, assess risk profiles, and professionally communicate with clients to obtain required information. They will also assist with regulatory preparation, operational evolution, training, and research projects.

Over time, the candidate will expand their AML knowledge, be cross-trained in investigative and analytical skills using blockchain tools, and develop industry relationships to share best practices. Continuous self-development is required to understand blockchain technology, virtual currencies, suspicious activities, and investigative techniques to mitigate risks and ensure robust regulatory compliance for Tether.

Requirements

In addition to the preferred skill set requirements listed below, the incumbent must be able to work independently with minimal supervision, seeking guidance as necessary. They should be flexible regarding working arrangements and hours, and confident in making decisions as delegated by the Onboarding Team Manager.

1. Secondary education (University or College Preferred)
2. Experience in an analytical or investigative function
3. Experience using name-scanning software, such as World Check
4. Experience using case management software to conduct customer due diligence and enhanced due diligence.
5. Intermediate level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations
6. Intermediate knowledge of blockchain technology (enhanced in the role)
7. CBP designation (Preferred)
8. ACAMS designation (Preferred)
9. Excellent written and verbal English communication skills
10. Proficient in Microsoft Excel (incl. creating pivot tables)
11. Demonstrated critical-thinking skills (decision-making)
12. Demonstrated attention to detail
13. Organizational understanding (enhanced in the role)
14. Blockchain analytical tools such as Chainalysis, Elliptic, Ciphertrace is an advantage