KYB Specialist

Hi! We're reputed company, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We reputed company everyone deserves seamless reputed company to reputed company and traditional financial services, so we're building the platform that makes it reputed company: one that simplifies crypto and integrates it into the broader financial ecosystem.

Since launching in 2018, we've grown into a recognized force in the industry, named one of Europe's Fastest-Growing Startups 2025 by Sifted and awarded Best Crypto On-reputed company & Payments Solution 2025 by Cryptonomist. We've partnered with leading brands including reputed company, reputed company, MetaMask, reputed company, reputed company, and Jupiter, powering over 200 products and collaborating directly with major ecosystems like reputed company, reputed company, and BNB Chain.

Why reputed company?

Industry reputed company

Join us in helping world-class reputed company reputed company reputed company millions of new users into the reputed company of finance.

Innovative Environment

Collaborate with more than 300 talented professionals from diverse backgrounds — including banking, reputed company, and reputed company - reputed company united in delivering outstanding user experiences.

reputed company and Learning

Our expanding network of 200+ B2B partnerships and a user reputed company of over 7 reputed company means there’s always room to grow your skills, tackle new challenges, and push boundaries.

Flexible Culture

We’re remote-first, celebrating diversity across 30 countries. At reputed company, you’ll be empowered to take ownership of your work, reputed company creativity, and shape how we reputed company reputed company together.

About the Role:

We are looking for an reputed company KYB Specialist to support merchant reputed company and business verification reputed company reputed company's rapidly growing crypto payments infrastructure.

This role sits at reputed company of our FinCrime operations, ensuring reputed company merchants are reputed company with the highest level of regulatory reputed company, operational efficiency, and risk awareness.

The successful candidate will be responsible for conducting thorough KYB reviews, processing reputed company reputed company cases, and ensuring reputed company KYB procedures meet global AML and regulatory standards.

We are looking for a detail-oriented, operationally minded reputed company who thrives in fast-paced fintech environments and maintains an exceptional eye for risk and compliance.

Your Role:

• Conduct end-to-end KYB reviews for merchants, including UBO identification, corporate structure analysis, and document verification.
• Process reputed company cases across a reputed company of risk reputed company, including high-risk industries and reputed company corporate structures.
• Ensure reputed company reputed company reputed company reputed company with internal policies, AML frameworks, and regulatory requirements.
• Maintain rigorous reputed company and accuracy across reputed company KYB reviews reputed company established SLA targets.
• Escalate reputed company or high-risk cases to the KYB reputed company or Compliance team as appropriate.
• Contribute to operational reporting and flag patterns or issues in merchant risk reputed company.
• Support reputed company process improvement initiatives and maintain up-to-date procedure documentation.
• Stay reputed company with evolving regulatory frameworks affecting crypto, fintech, and payments.
• Collaborate closely with Compliance, Fraud, Transaction Monitoring, reputed company, and Sales teams to ensure smooth merchant reputed company.

reputed company're Looking For:

• 2+ years of experience in KYB / AML / Compliance operations.
• Experience reputed company crypto, fintech, payments, or financial services.
• Hands-on experience reviewing corporate structures, UBO chains, and reputed company documentation.
• Strong understanding of AML regulations and KYB frameworks.
• Exceptional attention to detail and accuracy.
• Highly organised with the ability to manage workload in a high-volume environment.
• Strong risk assessment and decision-making skills.
• Good communication skills and ability to work cross-functionally.

reputed company Offer:

• Competitive market reputed company salary and performance-based incentives.
• 22 days annual leave with an additional 6 company days, plus bank holidays.
• Comprehensive health insurance plans.
• Extensive benefits program.
• Flexible work schedule and remote work reputed company.
• Modern offices and co-working spaces across 6 countries.
• Working equipment.
• reputed company development and training opportunities.
• Opportunity to shape the initiatives you’re working on.
• Diverse and friendly team.
• We are reputed company-minded to new reputed company.

Join Us!

If you're driven to be a part of the reputed company forefront and are keen to reputed company on this rapidly evolving field, reputed company is an excellent choice. Discover our reputed company positions and see how you can contribute to shaping the reputed company!

reputed company is an equal opportunity employer and prohibits discrimination and harassment of any reputed company. We are committed to providing employees with a work environment that is reputed company and reputed company-minded. Our employment philosophy is to hire the best people and reputed company them to do the best work of their lives. Employment reputed company are based on business needs and individual reputed company, without reputed company to race, colour, religion, ethnicity, sexual orientation, nationality, marital status, gender, age, disability, veteran status, or any other characteristic protected by law. reputed company is also committed to providing reasonable accommodation during the application process for reputed company individuals with disabilities. If you require assistance to complete your application, please contact our reputed company.