The opportunity

📍Conduct comprehensive EDD reviews for VIP client onboarding and ongoing monitoring, including analysis of source of wealth/source of funds, business activities, financial documentation, and complex beneficial ownership structures 📍Perform periodic, event-driven, and trigger-based reviews of existing VIP clients to reassess risk and ensure ongoing compliance 📍Identify, assess, and clearly document client risk factors and red flags, and make well-supported recommendations to onboard, continue, restrict, or exit client relationships 📍Use internal systems, third-party research tools, and OSINT to identify potentially suspicious activity and determine appropriate escalation or referral to risk partners 📍Prepare clear, high-quality investigation reports that summarize findings, risk assessments, and recommendations for senior stakeholders 📍Act as a subject matter expert (SME) for Client Engagement, Relationship Management, and internal partners on VIP EDD matters, supporting a consistent and positive client experience throughout the client lifecycle

Skills you should HODL

📍Bachelor’s degree or equivalent practical experience in finance, accounting, business administration, or a related field 📍2+ years of experience in a compliance, KYC, AML, or related role at a cryptocurrency exchange, financial institution, or comparable organization, preferably supporting high-risk, high-net-worth, or institutional clients 📍Strong analytical and problem-solving skills, with the ability to independently assess complex client risk profiles over time 📍Excellent written and verbal communication skills, including the ability to clearly explain risk

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.