KYC Compliance Analyst - Crypto Onboarding & AML

Jobless; Warszawa; On-site; PLN 100,000 - 145,000; Full time

Job summary

Bitcoin.com is seeking a KYC Analyst to join our Compliance team in Warsaw. This hands-on role reviews customer onboarding, flags escalations, and supports the risk framework as we scale across jurisdictions.

You will conduct KYC/CDD reviews, assist in KYB verification, and help maintain audit-ready case files while working with IDV/screening platforms and strict data privacy standards. Fluency in English is required.

Qualifications

• 1-3 years in KYC/AML, screening operations, or fraud/financial-crime.
• 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.
• GDPR awareness.
• Strong professional English, written and verbal.

Responsibilities

• Conduct KYC/CDD reviews on new and existing customers, including identity verification and risk rating.
• Assist in KYB verification for corporate onboarding if required.
• Document rationale for true/false-positive hits and escalate as needed.
• Conduct first-line transaction monitoring reviews and basic source-of-funds checks.
• Monitor alerts and support investigations into unusual activity.
• Maintain audit-ready case files and escalate potential SAR/STR triggers.

Skills

KYC/AML

English writing

IDV/screening platforms

Attention to detail

Procedures in scale-up environments

Judgment and escalation

Tools

Sumsub

Onfido

World-Check

ComplyAdvantage

OpenSanctions

Chainalysis

Elliptic

TRM

Job description

Bitcoin.com is seeking a KYC Analyst to join our Compliance team in Warsaw. This hands-on role reviews customer onboarding, flags escalations, and supports the risk framework as we scale across jurisdictions.

You will conduct KYC/CDD reviews, assist in KYB verification, and help maintain audit-ready case files while working with IDV/screening platforms and strict data privacy standards. Fluency in English is required.