KYC Jobs in Web3

133 jobs found

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Job Position Company Posted Location Salary Tags

Bitfinex

Sao Paulo, Brazil

$72k - $169k

Ripple

San Francisco, CA, United States

$143k - $199k

B2C2

United States

$50k - $80k

LATOKEN

Remote

$60k - $180k

Bitfinex

Buenos Aires, Argentina

$40k - $120k

Bitfinex

Remote

$40k - $120k

Bitfinex

Buenos Aires, Argentina

$40k - $120k

Bitfinex

Remote

$40k - $120k

Binance

Dublin, Ireland

$80k - $200k

Binance

Jakarta, Indonesia

$103k - $204k

Binance

Tokyo, Japan

$103k - $204k

Anchorage Digital

Singapore, Singapore

$96k - $234k

Anchorage Digital

United States

$101k - $126k

Coins.ph

Manila, Philippines

$125k - $220k

Coinhako

Singapore, Singapore

$80k - $180k

Binance

Sofia, Bulgaria

$125k - $200k

Blocktrade

Tallinn, Estonia

$70k - $200k

SwissBorg

Lisbon, Portugal

$70k - $200k

B2C2

$50k - $80k

Binance

Europe

$50k - $200k

Binance

Berlin, Germany

$30k - $50k

Elwood Technologies

JSY Jersey, Jersey

$125k - $220k

Binance

Southern Europe

$76k - $180k

Blockchain.com

Vilnius, Lithuania

Rain

New York, NY, United States

$72k - $110k

Bitfinex
$72k - $169k*
SP São Paulo BR

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.


Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.


Currently looking for:

KYC Analyst (Remote)


Job description

The primary purpose of this position is to provide administrative and analytical support to the KYC Onboarding Team with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended to each case file in accordance with documented procedures.

The position will entail written and, on occasions, verbal communication and the incumbent should demonstrate a natural ability to communicate politely and clearly with internal and external parties, whilst in command of the facts pertinent to the case.

The incumbent will maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices and analytical techniques.

In performing the role, the incumbent will continuously strive to continuously self-develop and enhance their skill sets incl. understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals’ modus operandi and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions on behalf of Bitfinex and to ensure the company’s robust Regulatory Compliance.

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In addition to the skill set preferred requirements listed below the incumbent must be able to work independently with minimum supervision, (seeking guidance as required), flexible as to working arrangement and hours and confident in making decisions as delegated by Manager Compliance / CCO.


Knowledge:

  • Secondary education (University or College Preferred)
  • Experience in KYC analytical function
  • Introductory level AML experience incl. customer and enhanced due diligence,
  • (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting
  • Basic knowledge of blockchain technology, (enhanced in the role)

Skills:

  • Excellent written and verbal English communication skills
  • Proficient in Microsoft Excel, (incl. creating pivot tables)
  • Demonstrated critical-thinking skills, (decision-making)
  • Demonstrated attention to detail
  • Organizational understanding, (enhanced in the role)

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