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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