About the company
ether.fi is a rapidly growing Ethereum liquid staking protocol empowering stakeholders to retain control of their assets. With just a year under our belt, we've cultivated a thriving community and achieved a Total Value Locked (TVL) of $1.5 billion. Our protocol information can be found here.
Job Summary
Responsibilities
📍Review and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation. 📍Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP, sanctions, and adverse media screening. 📍Assess risk profiles of applicants and escalate high-risk cases to the Compliance Manager for review. 📍Maintain accurate and complete records of all KYC activity to meet audit and regulatory standards. 📍Assist in refining and improving onboarding workflows to balance user experience with compliance requirements. 📍Monitor ongoing activity and support periodic reviews of existing customers where required. 📍Collaborate with product and operations teams to align compliance processes with business needs. 📍Support the Compliance Manager with reporting, regulatory filings, and ad-hoc compliance initiatives.
Qualifications
📍1–3 years of experience in KYC/AML, compliance, or retail onboarding at a fintech, payments, or crypto company. 📍Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers. 📍Familiarity with KYC/AML technology platforms, identity verification tools, and screening databases. 📍Detail-oriented, highly organized, and comfortable working with sensitive customer data. 📍A proactive problem-solver with the ability to adapt to a fast-paced and evolving environment.
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