Remote Crypto KYC & AML Compliance Analyst

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

Descripción de la vacante

A prominent digital asset firm is seeking 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. The ideal candidate should have 2–4 years of relevant experience and strong analytical skills. This position offers a comprehensive rewards package and the opportunity to work remotely for up to 180 days.

Servicios

Comprehensive rewards package

Remote work for up to 180 days

Formación

• 2–4 years of relevant experience in compliance or KYC.
• Strong analytical skills to assess customer information and risks.
• Knowledge of AML regulations is essential.

Responsabilidades

• Conduct due diligence and verification of customer information.
• Ensure compliance with AML regulations.
• Support regulatory standards within the crypto environment.

Conocimientos

Analytical skills

Due diligence

Customer verification

Descripción del empleo

A prominent digital asset firm is seeking 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. The ideal candidate should have 2–4 years of relevant experience and strong analytical skills. This position offers a comprehensive rewards package and the opportunity to work remotely for up to 180 days.