marcopiermatei

Kyc & Compliance Analyst

KYC & Compliance professional with hands-on document verification and customer due diligence experience at Cooltra (Barcelona). Familiar with AML, Travel Rule, KYT and VASP frameworks — independently built a crypto compliance study platform (React + Firebase + Gemini AI) to prepare for CCAS certification. Also experienced in React.js development. Open to remote KYC, AML Analyst or Compliance Operations roles in Web3 and crypto companies. Multilingual: Spanish (native), English (fluent), Italian (intermediate).


Experience: 3 years

Yearly salary: $28,000

Hourly rate: $20

Nationality: 🇮🇹 Italy

Residency: 🇸🇪 Sweden


Experience

Compliance Study Platform — Developer
Personal Project
2025 - 2026
Built a full-stack AML/KYC study platform with React, Firebase and Gemini AI. 21 modules covering AML, KYT, Travel Rule, VASP compliance and CCAS exam preparation.
KYC & Compliance Operations
Cooltra
2022 - 2024
Conducted identity document verification (KYC) and user onboarding prior to account activation. Managed compliance documentation via Zendesk, Salesforce and Zeus CRM aligned with GDPR. Identified and escalated suspicious activity patterns per internal compliance protocols.

Skills

compliance
crypto
customer-service
customer-support
entry-level
firebase
front-end
javascript
kyc
react
sanctions
web3
english
italian
spanish