KYC Analyst – Ether.fi Cash Program
Ether.fiNew York, New York, United States
Posted September 2, 2025
Full Time
About the Company
Ether.fi is dedicated to empowering users with control over their cryptocurrency wealth. Offering a comprehensive suite of products for saving, growing, and spending crypto, the company aims to make blockchain assets accessible and approachable, helping individuals achieve their financial goals.
Job Description
Ether.fi is seeking a KYC Analyst to support the onboarding of retail users to the Ether.fi Cash program. The role involves conducting KYC checks, verifying applicant information, ensuring compliance, and assisting with refining onboarding workflows. This position is crucial for maintaining a secure, transparent, and compliant ecosystem.
Requirements
- Review and process retail KYC applications.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
- Assess risk profiles of applicants.
- Maintain accurate KYC records.
- Assist in refining onboarding workflows.
Benefits
- Competitive compensation
- Opportunities for growth
