Job Summary:
We are seeking a meticulous and fast-paced L1 Analyst to join our Client Onboarding team. The ideal candidate will be responsible for reviewing and verifying Know Your Customer (KYC) documentation for both individual and entity clients, ensuring compliance with internal policies and regulatory standards. The ideal candidate will have payments and crypto experience, including on-chain wallet KYC/KYT, and the ability to work under high pressure to meet tight deadlines.
Key Responsibilities: KYC Documentation Review:
Perform comprehensive CDD/EDD checks on new and existing clients (individuals and entities), including identity verification, corporate structures, and source of funds. On-chain Wallet KYT:
Utilize blockchain forensics tools to perform KYT (Know Your Transaction) analysis on incoming/outgoing wallet transactions to assess risk. Client Communication & Advisory:
Act as the primary point of contact to guide clients through the onboarding process, reso...