9h ago
Fin Crime Ops
London Office
โจ $90k-$140k / yearest.
full-timemid
๐ Tech Stack
๐ผ About This Role
You'll own end-to-end KYC onboarding for Plasma's stablecoin neobank, managing customer verification and risk assessment. Your work directly ensures compliant scaling for a flagship product with 100k+ waitlist. You'll apply crypto-native compliance expertise and hands-on SumSub configuration daily.
๐ฏ What You'll Do
- Manage end-to-end KYC onboarding and identity verification
- Configure SumSub flows and handle manual review queues
- Use Elliptic/KYT to assess blockchain risk exposure
- Handle inbound customer queries on verification status
๐ Requirements
- 3+ years of KYC/onboarding compliance experience
- Crypto experience non-negotiable
- Hands-on with SumSub in production
- Experienced with Elliptic/KYT or equivalent analytics
โจ Nice to Have
- Experience with stablecoin or DeFi compliance
- Familiarity with FCA crypto regulations
- Exposure to Chainalysis or TRM Labs
๐ Benefits & Perks
- ๐ฐ Above market salary plus token compensation
- ๐ฅ Premium health insurance for you and family
- ๐๏ธ Monthly wellness budget for gym, therapy, etc.
- ๐ ๏ธ All tools and tech to operate at your best
๐จ Hiring Process
Estimated timeline: 2-4 weeks ยท AI estimate
- 1Recruiter Callยท 30 min
- 2Technical Interviewยท 60 min
- 3Offerยท 30 min
0 0 0