We are seeking a KYC Operations Analyst to support our customer onboarding and ongoing due diligence processes, ensuring compliance with global AML/CTF regulations.
Requirements
- 1+ year of experience working in KYC, AML, compliance operations, or a regulated operational environment, with exposure to customer onboarding or due diligence processes
- Strong attention to detail and ability to follow defined procedures while producing accurate, well-documented outputs
- Ability to assess customer information and identify potential risk indicators, escalating issues clearly and appropriately
Benefits
- Competitive salary package
- Equity package
- Pay for performance equity bonus
- Moonshot award
- Unlimited holidays
- Hybrid working schedule
- Private Healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance
- Remote working allowance
- Monthly budget to spend on our products and zero fee crypto transactions
- Employee referral programme
- Regular remote company offsites