KYC Analyst
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Job Description
KYC Analyst reviewing customer onboarding, screening alerts, and transaction monitoring for Bitcoin.com’s global crypto platform. Supporting AML investigations and compliant growth across jurisdictions.
Responsibilities:
- Conduct KYC/CDD reviews on new and existing customers, including identity verification, document checks, and customer risk-rating
- Assist in KYB and UBO verification for corporate/partner onboarding when required
- Disposition PEP, sanctions, and adverse-media screening alerts; document rationale and escalate confirmed or ambiguous hits
- 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
- Support periodic reviews, remediation exercises, and licensing-related data requests under MiCA/EMI
- Help maintain and improve internal KYC procedures, checklists, and training materials
- Handle KYC-related customer queries and requests for information professionally and within SLA
- Support the Compliance Officer and Deputy Compliance Officer on day-to-day KYC/KYB operations
Requirements:
- 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, including 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
- Hands-on experience with IDV/screening platforms preferred: Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions
- Exposure to blockchain analytics tools preferred: Chainalysis, Elliptic, TRM
- Awareness of AMLD/AMLR, MiCA, and Travel Rule preferred
- Experience with UBO identification/corporate KYB preferred
- ACAMS Associate or ICA Certificate in AML, or willingness to pursue certification
- General crypto and blockchain domain knowledge
Benefits:
- Independent Contractor (FT)
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