3h ago
Member of KYC Operations, Onboarding
Portugal
✨ $60k-$90k / yearest.
Remotecryptocurrency
💼 About This Role
You'll perform client KYC reviews and develop institutional KYC expertise for a leading crypto platform. You'll ensure timely due diligence while maintaining regulatory quality.
🎯 What You'll Do
- Perform client KYC reviews for new prospects and clients.
- Develop knowledge of institutional KYC requirements.
- Manage competing priorities and projects with strict deadlines.
- Collaborate with team members and key stakeholders.
📋 Requirements
- Experience performing due diligence reviews for institutional clients.
- Ability to compile AML/Non-AML due diligence through public research.
- Cross-team project management experience.
- High attention to detail.
✨ Nice to Have
- Experience with crypto native institutions.
- Passion for early stage startups.
- Proficient in multiple jurisdictions (e.g., Monetary Authority of Singapore).
🎁 Benefits & Perks
- 🏖️ Flexible PTO
- 🏥 Health insurance
- 📈 Stock options
- 🏢 Remote work
- 📚 Learning budget
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