KYC Analyst (Remote - Europe)

Job description

With millions of wallets created and a global audience, is one of the world's leading crypto content and onboarding platforms. This role is a hands-on KYC Analyst position within the Compliance team, acting as the first line of review for customer onboarding and ongoing due diligence. You will also flag higher-risk cases for escalation and help maintain a clean, well-documented CDD/EDD process as scales across jurisdictions. Key Responsibilities Conduct KYC/CDD reviews on new and existing customers, including identity verification, document checks, and customer risk-rating in line with the risk framework Assist in KYB and UBO verification for corporate/partner onboarding if required Disposition PEP, sanctions and adverse-media screening alerts; document rationale for true/false-positive decisions and escalate confirmed or ambiguous hits to the AML Manager Conduct first-line transaction monitoring alert reviews and basic source-of-funds checks; flag activity that may warrant EDD or a SAR/STR recommendation. Monitor transaction alerts and support investigations into unusual activity Maintain accurate, audit-ready case files and escalate potential SAR/STR triggers to the Compliance Associate or CO Support periodic reviews, remediation exercises, and licensing-related data requests (MiCA/EMI) Help maintain and improve internal KYC procedures, checklists, and training materials Handle KYC-related customer queries and RFIs (requests for information) professionally and within SLA What We Are Looking For Required 1–3 years in KYC/AML, screening operations, or fraud/financial-crime. Experience within fintech, crypto, payments, or iGaming background welcome Working knowledge of KYC/CDD/EDD processes: PEP/sanctions/adverse-media screening, and customer risk factors Ability to write clear, concise alert dispositions and escalation notes in English Comfortable using IDV/screening platforms and case-management tools Careful, consistent, detail-oriented Comfortable following procedures in a fast-changing, scale-up environment Ability to exercise sound judgment and escalate appropriately in ambiguous situations GDPR awareness Strong professional English, written and verbal Nice to Have Hands-on experience with IDV/screening platforms (Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions) Exposure to blockchain analytics tools (Chainalysis, Elliptic, TRM) Awareness of the AML framework (AMLD/AMLR), MiCA, Travel Rule Experience with UBO identification / corporate KYB ACAMS Associate, ICA Certificate in AML, or willingness to pursue certification General crypto and blockchain domain knowledge Why Join Us Competitive salary and benefits package One of the most recognized names in crypto Flexible, modern, remote-friendly environment Room to grow in a fast-moving global organization