KYC Analyst

We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You will evaluate risk, verify identities, understand crypto activity, and ensure compliance with global regulations.

This role requires strong attention to detail, good judgement, and the ability to work within structured compliance workflows.

• Complete CDD/EDD for retail, corporate, and high-risk crypto clients.
• Verify Source of Funds (SOF) and Source of Wealth (SOW) — including wallet history, exchange activity, and fiat funding.
• Trace crypto wallet activity using blockchain analytics tools to detect suspicious patterns.
• Validate entity structures and map UBO layers for corporate onboarding.
• Conduct PEP & Sanctions screening for global restrictions.
• Perform adverse media checks on fraud, hacks, scams, and cybercrime.
• Review flag alerts and escalate any positive hits with clear rationale.
• Complete periodic KYC reviews based on customer risk tiers.
• Apply rules aligned with FATF, MiCA, FinCEN, and regional crypto regulatory guidelines.
• Provide clear written summaries for acceptance or escalation of clients.
• Update case management systems with complete, accurate information.

• Strong understanding of KYC workflows including CDD, EDD, PEP, sanctions, and screening.
• Basic knowledge of crypto assets, wallets, block explorers, on-chain risks etc.
• 2–7 years in KYC/AML roles along with crypto KYC certifications.