KYC Analyst – Ether.fi Cash Program

The Role

Responsibilities

• Review and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, 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.

Qualifications

• 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.