We are seeking a detail-oriented and analytical KYC Analyst with experience in Crypto or Virtual Asset Service Providers (VASPs). The ideal candidate will have hands-on exposure to conducting end-to-end Know Your Customer (KYC) reviews, onboarding crypto clients, and assessing AML/CTF risks in digital asset environments.

 Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for individual and institutional clients involved in crypto trading, custody, or exchange services.
• Review and verify identity documentation, source of funds, and source of wealth for crypto-related clients.
• Perform risk classification and periodic reviews in line with FATF, EU AMLD, and jurisdictional regulations for virtual assets.
• Analyze on-chain transactions using blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to detect suspicious activities.
• Escalate potential PEP, sanctions, and adverse media hits to the compliance manager for further investigation.
• Collaborate with AML Investigations and Transaction Monitoring teams to ensure seamless case handovers.
• Maintain accurate KYC records and audit trails within internal systems.
• Stay updated with regulatory developments affecting the crypto and VASP sectors, including FATF Travel Rule, MiCA, and FinCEN guidance.

Skills

• Bachelor’s degree in Finance, Law, Compliance, or related field.
• 2–8 years of KYC/AML experience
• Strong understanding of VASP regulations, FATF Recommendations, and blockchain compliance.
• Experience using crypto analytics and screening tools (e.g., Chainalysis, TRM Labs, Elliptic).
• Excellent attention to detail, analytical thinking, and communication skills.
• Certifications such as C3O (Certified Crypto Compliance Officer), C2KO (Certified Crypto KYC Officer), or CDD-CRY by American CBM