KYC Analyst: Crypto Onboarding & AML Compliance

ether.fi; New York (NY); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive compensation

Opportunities for growth

Impactful role in a small team

Job summary

A leading crypto company in New York is seeking a KYC Analyst to enhance its compliance team. The role involves conducting KYC checks, verifying user information, and refining onboarding workflows to ensure compliance with regulations. The ideal candidate has 1–3 years of relevant experience and a proactive approach to problem-solving. Join a mission-driven team in a fast-paced environment with competitive compensation and growth opportunities.

Qualifications

• 1–3 years of experience in compliance, KYC/AML, or retail onboarding.
• Strong understanding of AML/CTF requirements and KYC best practices.
• Detail-oriented and highly organized with sensitive data.

Responsibilities

• Review and process retail KYC applications for customers.
• Conduct customer due diligence and enhanced due diligence.
• Maintain accurate records of KYC activities.

Skills

KYC/AML compliance

Customer Due Diligence (CDD)

Attention to detail

Problem-solving

Tools

KYC/AML technology platforms

Identity verification tools

Job description

A leading crypto company in New York is seeking a KYC Analyst to enhance its compliance team. The role involves conducting KYC checks, verifying user information, and refining onboarding workflows to ensure compliance with regulations. The ideal candidate has 1–3 years of relevant experience and a proactive approach to problem-solving. Join a mission-driven team in a fast-paced environment with competitive compensation and growth opportunities.