Remote KYC Analyst - Crypto Compliance & Due Diligence

Bitcoin

Warszawa

Hybrid

PLN 222,000 - 332,000

Full time

14 days+

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Benefits offered by this job

Remote-friendly environment

Competitive salary and benefits

Job summary

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

You will perform identity verification, screen for PEPs and sanctions, and support KYB/UBO verification. The role emphasizes accurate, timely dispositions in English and adherence to GDPR and AML frameworks.

Qualifications

1–3 years in KYC/AML, screening ops, or fraud/financial‑crime.
Fintech, crypto, payments, or iGaming background welcome.
Working knowledge of KYC/CDD/EDD processes: PEP/sanctions/adverse‑media screening.
Ability to write clear alert dispositions and escalation notes in English.
Comfortable using IDV/screening platforms and case‑management tools.
GDPR awareness and ability to follow procedures in a fast‑changing environment.

Responsibilities

Conduct KYC/CDD reviews on new and existing customers, including identity verification and risk rating.
Assist in KYB and UBO verification for corporate onboarding.
Disposition PEP, sanctions and adverse‑media screening alerts with rationale and escalate ambiguous hits.
Conduct first‑line transaction monitoring reviews and basic source‑of‑funds checks.
Monitor transaction alerts and support investigations into unusual activity.
Maintain audit‑ready case files and escalate SAR/STR triggers to the AML Manager.
Support periodic reviews, remediation exercises, and licensing data requests (MiCA/EMI).
Help maintain and improve internal KYC procedures, checklists, and training materials.
Handle KYC‑related customer queries and RFIs within SLA.