Kyc & Compliance Analyst

LEDN; A distancia; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A prominent digital asset firm located in Mexico seeks a KYC & Compliance Analyst to uphold regulatory standards in a crypto environment. The role involves conducting due diligence, verifying customer information, and ensuring compliance with AML regulations. Ideal candidates should have 2–4 years of relevant experience, strong analytical skills, and an understanding of crypto compliance. This position offers a comprehensive rewards package and the opportunity to work remotely for up to 180 days.

Servicios

Comprehensive total rewards package

Competitive PTO package

Ownership through shared equity

Remote work flexibility for 180 days

Formación

• 2–4 years of experience in KYC/AML, preferably in crypto or fintech.
• Deep understanding of AML/CFT regulations.
• Familiarity with crypto products and blockchain monitoring.
• Experience with compliance platforms required.
• Ability to thrive in a fast-paced environment.

Responsabilidades

• Conduct due diligence and monitor transactions.
• Validate customer documentation for compliance.
• Assist in preparing Suspicious Activity Reports (SARs).
• Collaborate with Compliance team for audits.
• Support implementation of KYC/AML procedures.

Conocimientos

Experience in KYC, AML, or compliance

Analytical and problem-solving skills

Attention to detail

Written and verbal communication skills in English

Proficiency in Spanish

Educación

Certification in AML or compliance

Herramientas

Compliance platforms (ComplyAdvantage, Onfido)

Blockchain analytics tools (Chainalysis, TRM Labs)

Descripción del empleo

About the Role

Your mission as a KYC & Compliance Analyst will be to protect Ledn’s platform by ensuring robust Know Your Customer (KYC) and Anti-Money Laundering (AML) controls that align with the highest global regulatory standards. You will conduct due diligence, monitor transactions, report suspicious activity, and support regulatory filings and audits across an international digital asset environment.

Responsibilities

• Review and verify customer information for onboarding, periodic reviews, and event‑driven reviews.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high‑risk clients.
• Validate documentation for identity, beneficial ownership, source of funds, and proof of address.
• Ensure compliance with Ledn’s internal policies and external AML/CFT regulatory requirements.
• Maintain accurate customer data in compliance systems and CRM tools.
• Support ongoing monitoring of customer accounts and transactions for unusual or suspicious activity.
• Escalate potential red flags and assist in the preparation of Suspicious Activity Reports (SARs).
• Collaborate with the broader Compliance team on investigations and regulatory audits.
• Support risk assessments and testing of compliance controls to ensure continuous improvement.
• Assist in implementing and maintaining KYC/AML procedures and compliance frameworks across jurisdictions.
• Partner with cross‑functional teams—Operations, Risk, and Product—to embed compliance in business workflows.
• Contribute to internal documentation, process optimization, and training initiatives.
• Stay current on regulatory developments, industry best practices, and crypto compliance trends (e.g., FATF, FinTRAC, OFAC).

Qualifications

• 2–4 years of experience in KYC, AML, or compliance, preferably in crypto, fintech, or financial services.
• Deep understanding of AML/CFT regulations, customer due diligence, and sanctions screening.
• Familiarity with crypto products (Bitcoin, stablecoins, etc.) and blockchain transaction monitoring.
• Experience with compliance or onboarding platforms (e.g., ComplyAdvantage, Persona, SumSub, Onfido).
• Excellent analytical, problem‑solving, and decision‑making skills.
• Strong attention to detail and ability to manage multiple cases simultaneously.
• Exceptional written and verbal communication skills in English; Spanish fluency is a strong plus.
• Proactive, can‑do attitude with a passion for excellence.
• Ability to thrive in a remote, fast‑paced, high‑growth environment and collaborate across time zones.
• Regular weekend work required; preference for candidates able to include Saturdays and Sundays in their work week.
• Certification in AML or compliance (e.g., CAMS, ICA, ACAMS).
• Knowledge of international crypto regulations (e.g., FATF Travel Rule, EU MiCA, FinCEN).
• Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic).
• Familiarity with regulatory reporting and audits.

Culture Fit

• Passion for progress and adaptability in a high‑growth, fast‑paced environment.
• Builder mindset; excited to create, iterate, and scale.
• Collaborative partner with empathy and clarity, able to influence across functions.
• Integrity and accountability, particularly with confidential information.

A Taste of What We Provide

• Comprehensive, best‑in‑class total rewards package from day one.
• Competitive PTO package.
• Ownership in the business through shared equity.
• Opportunity to work remotely anywhere in the world for 180 days.
• Career that offers purpose and impact.

We Are an Equal Opportunity Employer

Ledn is an equal opportunity employment organization and prides ourselves on inclusivity, diversity, and the success that comes from diversity. We provide equitable opportunity to all qualified applicants, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other status protected by law.