KYC/AML Compliance Specialist | Hybrid & Flexible Hours

Zetta Online; United States; Hybrid; USD 90,000 - 110,000; Full time

Benefits offered by this job

Competitive salary package

Extended health & dental insurance

Corporate gym membership rates

Flexible working hours

Hybrid work model

Office perks - coffee, snacks, fridge

Regular team events

Job summary

Zetta Online is seeking a Compliance Specialist to join our growing Compliance team. You will build and maintain compliance processes for crypto and fintech projects, handling KYC/CDD onboarding, policy maintenance, and ongoing monitoring.

This role offers exposure to a dynamic startup environment with a strong focus on fintech and regulatory compliance. As part of a hybrid team in a fintech-focused group, you will work across departments to ensure compliant customer onboarding and

Qualifications

• 2+ years of experience in KYC/AML or a similar compliance role.
• Fluency in English – written and spoken.
• Strong research and analytical skills with attention to detail.
• Excellent communication and interpersonal abilities.
• Adaptability and readiness to work in a dynamic startup environment.
• Proactive mindset and initiative in ambiguity.
• Eagerness to learn and grow within the field of compliance.
• Knowledge of Excel or other data tools is a plus.
• Previous experience with writing and managing compliance Procedures and/or Policies is a plus.

Responsibilities

• Assist with developing, drafting, and maintaining internal policies and procedures to ensure compliance with applicable laws and regulations.
• Prepare and maintain compliance reports and documentation for management and audits.
• Assist with KYC/CDD onboarding and periodic reviews, ensuring compliance with internal policies and external regulations.
• Verify and maintain customer due diligence documentation.
• Conduct PEP, Sanctions, and Adverse Media screening and document findings.
• Monitor and investigate unusual or suspicious client activity.
• Escalate potential risks or red flags to senior compliance team members.
• Collaborate with internal teams to ensure smooth and compliant onboarding workflows.
• Maintain up-to-date client records and high standards of confidentiality and documentation.
• Provide support on compliance-related inquiries from clients and colleagues.
• Contribute to the development and improvement of internal processes and procedures in a fast-changing environment.

Skills

KYC/AML experience

Research

Analytical

Communication

Adaptability

Proactive mindset

Eagerness to learn

Excel

Tools

Excel

Job description

Zetta Online is seeking a Compliance Specialist to join our growing Compliance team. You will build and maintain compliance processes for crypto and fintech projects, handling KYC/CDD onboarding, policy maintenance, and ongoing monitoring.

This role offers exposure to a dynamic startup environment with a strong focus on fintech and regulatory compliance. As part of a hybrid team in a fintech-focused group, you will work across departments to ensure compliant customer onboarding and