KYC Operations Analyst

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