Ether.fi - KYC Analyst – Ether.fi Cash Program

Grand Cayman, Cayman Islands$90k - $120k5mo ago

In Office Junior EMEA Cryptocurrency Fintech KYC Analyst Compliance Manager Risk Management Documentation Due Diligence Reporting

Requirements

• 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.

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.

Benefits

• US / Cayman $90K – $120K • Offers Equity • Offers Bonus • Upload your resume here to autofill key application fields. • Drop your resume here! • Parsing your resume. Autofilling key fields... • or drag and drop here • In a just a few sentences, what made you interested in applying to ether.fi? • If applicable, please share any relevant experience you have in crypto or web3 • We are happy to cover relocation costs to anywhere, and we can provide work authorization for Grand Cayman.