KYC Analyst – Ether.fi Cash Program
## 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.
• *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.**
Apply tot his job
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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.
• *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.**
Apply tot his job
Apply To this Job