We are seeking a crypto-passionate KYC Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team.
The KYC Analyst will report directly to the Lead Compliance Officer in New York. One of the main objectives of this role is to work closely with the Sales Team to conduct Know Your Customer (KYC) reviews and Open Source Intelligence (OSINT) investigations on new clients to facilitate onboarding, in addition to other ad hoc regulatory, compliance, investigative and crypto-native matters.
Your role and responsibilities
Requirements
Background and Experiences
Skills and personality
Benefits
> International environment
> Top of the range equipment Macbook, keyboard, laptop stand, 4K monitor & headphones
> Team events and offsites
> 100% Coverage from Justworks Benefits (Medical, Dental, and Vision plans)
The base salary range for this role is between $75,000 - $100,000 in the State of New York. This range is not inclusive of our discretionary bonus. Compensation for this position is determined based on several factors, including the candidate's skills, experience, the scope of the role, and current market conditions.
Are you interested in this job but feel you haven't ticked all the boxes? Don't hesitate to apply and tell us in the cover letter section why we should meet!
Here's what you can expect if you apply
On the agenda, discussions rather than trick questions! These moments of exchange will allow you to understand how Flowdesk works and its values. But they are also (and above all) an opportunity for you to present your career path and your expectations for your next job!
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