KYC Analyst NAM (F/M/D)

Flowdesk; New York (NY); On-site; USD 75,000 - 100,000; Full time

Benefits offered by this job

International work environment

Top-tier equipment

Team events and offsites

Comprehensive medical, dental, and vision coverage

Upcoming benefits: gym memberships, international mobility

Job summary

A leading company in the finance sector is seeking a KYC Analyst to support compliance efforts in the NAM region. The role involves conducting due diligence, performing investigations, and staying updated on regulatory changes in the crypto space. Ideal candidates will have a strong interest in the crypto industry and relevant experience. The company offers a dynamic international work environment with comprehensive benefits.

Qualifications

• 0 to 3 years of experience in Investigations or Fintech, preferably in crypto.
• Strong interest and understanding of the crypto industry.

Responsibilities

• Conduct KYC/KYB due diligence for new onboardings and periodic reviews.
• Perform daily reviews and OSINT investigations to identify suspicious activity.
• Prepare narrative reports for SAR filings.

Skills

Research

Communication

Curiosity

Education

Bachelor's Degree

Job description

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Lead Talent Acquisition Manager @ Flowdesk | Building the Future of Finance

We are seeking a crypto-passionate KYC Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team.

The KYC Analyst will report directly to the Lead Compliance Officer in New York. One of the main objectives of this role is to work closely with the Sales Team to conduct Know Your Customer (KYC) reviews and Open Source Intelligence (OSINT) investigations on new clients to facilitate onboarding, in addition to other ad hoc regulatory, compliance, investigative and crypto-native matters.

Responsibilities

• Conduct KYC/KYB due diligence for new onboardings, remediation, and periodic reviews based on a risk-based approach.
• Communicate with clients and the Sales team to obtain necessary information and documentation for KYC/KYB/EDD reviews.
• Perform daily reviews and OSINT/crypto-native investigations using internal and external sources/tools to identify potentially suspicious activity as part of operational monitoring.
• Prepare narrative reports for SAR filings.
• Escalate cases to Level 2 when required information cannot be sourced or provided.
• Participate in ad-hoc investigations and projects, such as revising and creating policies/procedures, reviewing and providing feedback on marketing and research materials, and implementing enhancements to the company's internal controls and compliance processes.
• Stay informed about global regulatory changes related to Web3/Blockchain/Cryptocurrency and work to incorporate these into Flowdesk's Compliance Program.

Requirements

Background and Experience

• 0 to 3 years of experience in Investigations or Fintech, preferably within the crypto ecosystem.
• Strong interest and understanding of crypto industry; personal experience in the industry is a plus.
• Bachelor's Degree.

Skills and Personal Traits

• Curious and passionate about crypto.
• Dedicated and diligent.
• Excellent research, writing, and verbal communication skills.
• Proficiency in English; additional languages are a plus.
• Ability to make strategic decisions under pressure and adapt quickly, demonstrating resilience and competitiveness, similar to high-level strategy games or sports.

Benefits

• International work environment
• Top-tier equipment: MacBook, keyboard, laptop stand, 4K monitor, headphones
• Team events and offsites
• Comprehensive medical, dental, and vision coverage through Justworks Benefits
• Upcoming benefits: gym memberships, international mobility, and more

The salary range for this role is $75,000–$100,000 in New York, excluding discretionary bonuses. Compensation depends on experience, skills, role scope, and current market conditions.

Recruitment Process

If interested, apply and include a cover letter explaining why you are a good fit!

What to Expect

• HR Interview (30 mins)
• Technical Assessment (30 mins)
• Technical Interview + informal chat at the office (60 mins)
• Interview with the CLO (30 mins) + cultural fit interview (45 mins)

These discussions focus on mutual understanding and your career aspirations, not trick questions.

Additional Info

• Seniority level: Mid-Senior
• Employment type: Full-time
• Job function: Legal
• Industries: Technology, Internet