Responsibilities:

📍Undertake KYC and CDD processes for new clients, including reviewing applications, verifying documentation, and conducting background screening (sanctions, PEPs, adverse media). 📍Perform client risk assessments and ensure onboarding decisions align with internal policies and regulatory expectations. 📍Process periodic KYC refreshes by reviewing and verifying updated client information and documentation. 📍Monitor existing clients for trigger events—such as sanctions alerts, adverse news, or ownership changes and initiate refreshes when required. 📍Maintain accurate logs and registers, including PEP tracking and ongoing due diligence records. 📍Support due diligence on exchanges, financial institutions, and other third-party partners. This includes reviewing documentation, coordinating information requests, and escalating issues as necessary. 📍Collaborate closely with Business Development, Compliance, and Legal to deliver a seamless and compliant client experience. 📍Maintain and update CRM records in coordination with Client Services and Business Development. 📍Respond to internal and external information requests and contribute to regular reporting as needed.

Your Profile:

📍At least 3 years of hands-on experience in KYC or client onboarding within financial services. 📍Knowledge with AML frameworks and regulatory requirements, including BSA, AML, and OFAC. 📍Experience conducting enhanced due diligence and working with screening tools such as ComplyAdvantage or World-Check. 📍Attention to detail, sound judgment, and the ability to work autonomously in a dynamic environment. 📍High level of proficiency in written and spoken English. 📍Experience in digital assets is a plus, but not required. 📍Professional certifications such as ACAMS or CFE are desirable.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.