Day1x

KYC Analyst

Day1x

full-time

Posted on:

Origin:  • 🇺🇸 United States • Colorado, New York

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Salary

💰 $90,000 - $120,000 per year

Job Level

Junior

Tech Stack

Ruby on Rails

About the role

  • Support the onboarding of retail users to the Ether.fi Cash program and conduct KYC checks
  • Review and process retail KYC applications, ensuring accurate collection and verification of identity documentation
  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD), including PEP, sanctions, and adverse media screening
  • Assess risk profiles of applicants and escalate high-risk cases to the Compliance Manager for review
  • Maintain accurate and complete records of all KYC activity to meet audit and regulatory standards
  • Assist in refining and improving onboarding workflows to balance user experience with compliance requirements
  • Monitor ongoing activity and support periodic reviews of existing customers where required
  • Collaborate with product and operations teams to align compliance processes with business needs
  • Support the Compliance Manager with reporting, regulatory filings, and ad-hoc compliance initiatives

Requirements

  • 1–3 years of experience in KYC/AML, compliance, or retail onboarding at a fintech, payments, or crypto company
  • Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers
  • Familiarity with KYC/AML technology platforms, identity verification tools, and screening databases
  • Detail-oriented, highly organized, and comfortable working with sensitive customer data
  • A proactive problem-solver with the ability to adapt to a fast-paced and evolving environment
  • Located in or open to relocation to Cayman Islands, Denver, or New York (relocation support available)