- Verify applicant information through accurate collection and verification of identity documentation,
- Conduct CDD/EDD screenings as required (PEP,sanctions/adverse media screening)
- Evaluate risk profiles of applicants; escalate high-risk cases for further review by the Compliance Manager
KYC Analyst - Denver - Ether
Description
About Ether.fi: A Leading Non-Custodial Liquid Staking Protocol
Ether.fi is a cutting-edge DeFi ecosystem, offering innovative products like eETH and weETH. Our vision is to provide users with secure, transparent, and seamless access to crypto staking and earning.
The Role of KYC Analyst
We seek an experienced KYC Analyst to support our compliance team in onboarding retail users for the Ether.fi Cash program. The successful candidate will conduct thorough KYC checks and customer due diligence.
Maintain meticulous records of all KYC activities; collaborate with product & operations teams;to refine workflows balancing user experience w/compliance requirements;