KYC Analyst, DeFi Cash Program - Equity & Bonus

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 work

Job summary

A leading non-custodial staking protocol is seeking a KYC Analyst to join their compliance team. The role involves conducting KYC and due diligence checks, ensuring onboarding is efficient and compliant with regulations. Candidates should have 1-3 years of experience in KYC/AML at a fintech or crypto company. Join a mission-driven company at the forefront of DeFi with competitive compensation ranging from $90K to $120K and opportunities for growth.

Qualifications

• 1-3 years of experience in KYC/AML, compliance, or retail onboarding at a fintech, payments, or crypto company.
• Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers.
• Familiarity with KYC/AML technology platforms and identity verification tools.

Responsibilities

• Review and process retail KYC applications for Ether.fi Cash customers.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required.
• Maintain accurate and complete records of all KYC activity.

Skills

KYC/AML compliance

Customer due diligence

Risk assessment

Detail-oriented

Problem-solving

Job description

A leading non-custodial staking protocol is seeking a KYC Analyst to join their compliance team. The role involves conducting KYC and due diligence checks, ensuring onboarding is efficient and compliant with regulations. Candidates should have 1-3 years of experience in KYC/AML at a fintech or crypto company. Join a mission-driven company at the forefront of DeFi with competitive compensation ranging from $90K to $120K and opportunities for growth.