KYC Analyst

About the Company

Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide through a comprehensive suite of trading and wealth management services. Its trading volume and overall strength consistently rank among the top three globally across major authoritative charts. The organization operates with a global, distributed team across major international financial centers and a high-autonomy culture suited to fast-paced, intellectually demanding work.

The Role

This role sits within an international KYC/CDD function and supports customer due diligence operations across a global platform. You will work across individual and corporate verification reviews, AML and sanctions screening result confirmation, daily application processing, and cross-functional workflow coordination. The position also contributes to process optimization thro...