KYC Analyst

Job not on LinkedIn

🔥 0 minutes ago

🇵🇱 Poland – Remote

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bitcoin

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2009

₿ Crypto

💸 Finance

🌐 Web 3

Crypto • Finance • Web 3

Bitcoin is an open-source, decentralized digital currency and peer-to-peer payment network that enables permissionless transactions without a central authority. It uses a distributed ledger (blockchain) and collective network validation to issue and record bitcoins, offering global payments, low processing fees, and censorship resistance. Bitcoin is maintained by a community of developers and contributors; resources such as Bitcoin. org provide wallets, documentation, developer guides, and tools for running full nodes and participating in the network.

📋 Description

• Conduct KYC/CDD reviews on new and existing customers, including identity verification, document checks, and customer risk-rating • Assist in KYB and UBO verification for corporate/partner onboarding when required • Disposition PEP, sanctions, and adverse-media screening alerts; document rationale and escalate confirmed or ambiguous hits • Conduct first-line transaction-monitoring alert reviews and basic source-of-funds checks • Flag activity that may warrant EDD or a SAR/STR recommendation • Monitor transaction alerts and support investigations into unusual activity • Maintain accurate, audit-ready case files and escalate potential SAR/STR triggers • Support periodic reviews, remediation exercises, and licensing-related data requests under MiCA/EMI • Help maintain and improve internal KYC procedures, checklists, and training materials • Handle KYC-related customer queries and requests for information professionally and within SLA • Support the Compliance Officer and Deputy Compliance Officer on day-to-day KYC/KYB operations

🎯 Requirements

• 1–3 years in KYC/AML, screening operations, or fraud/financial-crime • Experience within fintech, crypto, payments, or iGaming background welcome • Working knowledge of KYC/CDD/EDD processes, including PEP/sanctions/adverse-media screening and customer risk factors • Ability to write clear, concise alert dispositions and escalation notes in English • Comfortable using IDV/screening platforms and case-management tools • Careful, consistent, detail-oriented • Comfortable following procedures in a fast-changing, scale-up environment • Ability to exercise sound judgment and escalate appropriately in ambiguous situations • GDPR awareness • Strong professional English, written and verbal • Hands-on experience with IDV/screening platforms preferred: Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions • Exposure to blockchain analytics tools preferred: Chainalysis, Elliptic, TRM • Awareness of AMLD/AMLR, MiCA, and Travel Rule preferred • Experience with UBO identification/corporate KYB preferred • ACAMS Associate or ICA Certificate in AML, or willingness to pursue certification • General crypto and blockchain domain knowledge

🏖️ Benefits

• Independent Contractor (FT)