KYC Analyst

Bitcoin.com; Polska; Remote; PLN 184,000 - 280,000; Full time

Benefits offered by this job

Remote-friendly environment

Competitive salary

Growth opportunities

Job summary

Bitcoin.com is seeking a hands-on KYC Analyst to join the Compliance team. You will review customer onboarding and ongoing due diligence, flag high-risk cases for escalation, and help maintain a documented CDD/EDD process as the platform scales across EU jurisdictions.

Location: Remote (EU/EEA). You will work with the team to conduct identity verification, monitor alerts, and ensure compliance with MI CA/EMI requirements while delivering clear disposition notes in English.

Qualifications

• 1–3 years in KYC/AML, screening operations, or fraud/financial-crime.
• Experience within fintech, crypto, payments, or iGaming background welcome
• Working knowledge of KYC/CDD/EDD processes: PEP/sanctions/adverse-media screening
• Ability to write clear, concise alert dispositions and escalation notes in English
• Comfortable using IDV/screening platforms and case-management tools
• Careful, consistent, detail-oriented
• Comfortable following procedures in a fast-changing, scale-up environment

Responsibilities

• Conduct KYC/CDD reviews on new and existing customers, including identity verification and document checks.
• Assist in KYB and UBO verification for corporate onboarding if required.
• Disposit ion PEP, sanctions and adverse-media screening alerts; document rationale and escalate hits.
• Conduct first-line transaction monitoring alert reviews and basic source-of-funds checks.
• Monitor transaction alerts and support investigations into unusual activity.
• Maintain audit-ready case files and elevate SAR/STR triggers.
• Support periodic reviews, remediation exercises, and licensing data requests (MiCA/EMI).
• Help maintain and improve internal KYC procedures and training materials.
• Handle KYC-related customer queries and RFIs professionally and within SLA

Skills

KYC/AML experience

Excellent English writing

Attention to detail

Education

Bachelor's degree in a related field

Tools

IDV/screening platforms

Case-management tools

Job description

With millions of wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This role is a hands‑on KYC Analyst position within the Compliance team, acting as first line of review for customer onboarding and ongoing due diligence, flagging higher‑risk cases for escalation and helping maintain a clean, well‑documented CDD/EDD process as Bitcoin.com scales across jurisdictions.

Location: Remote (EU/EEA)

Key Responsibilities

• Conduct KYC/CDD reviews on new and existing customers, including identity verification, document checks, and customer risk-rating in line with the risk framework
• Assist in KYB and UBO verification for corporate/partner onboarding if required
• Disposition PEP, sanctions and adverse-media screening alerts; document rationale for true/false-positive decisions and elevate confirmed or ambiguous hits to the AML Manager
• Conduct first-line transaction monitoring alert reviews and basic source-of-funds checks; flag activity that may warrant EDD or a SAR/STR recommendation.
• Monitor transaction alerts and support investigations into unusual activity
• Maintain accurate, audit-ready case files and elevate potential SAR/STR triggers to the Deputy Compliance Officer
• Support periodic reviews, remediation exercises, and licensing-related data requests (MiCA/EMI)
• Help maintain and improve internal KYC procedures, checklists, and training materials
• Handle KYC-related customer queries and RFIs (requests for information) professionally and within SLA

What We Are Looking For Required

• 1–3 years in KYC/AML, screening operations, or fraud/financial-crime.
• Experience within fintech, crypto, payments, or iGaming background welcome
• Working knowledge of KYC/CDD/EDD processes: PEP/sanctions/adverse-media screening, and customer risk factors
• Ability to write clear, concise alert dispositions and escalation notes in English
• Comfortable using IDV/screening platforms and case-management tools
• Careful, consistent, detail-oriented
• Comfortable following procedures in a fast-changing, scale-up environment
• Ability to exercise sound judgment and ...

Nice to Have

• Hands‑on experience with IDV/screening platforms (Sumsub, Onfido, World‑Check, ComplyAdvantage, OpenSanctions)
• Exposure to blockchain analytics tools (Chainalysis, Elliptic, TRM)
• Awareness of the AML framework (AMLD/AMLR), MiCA, Travel Rule
• Experience with UBO identification / corporate KYB
• ACAMS Associate, ICA Certificate in AML, or willingness to pursue certification
• General crypto and blockchain domain knowledge

Why Join Us

• Competitive salary and benefits package
• One of the most recognized names in crypto
• Flexible, modern, remote‑friendly environment
• Room to grow in a fast‑moving global organization