Operations Specialist, Part Time
Core
Perform high-volume, complex, confidential operational activities for crypto and banking transactions, ensuring secure handling and post-transaction monitoring until on-chain settlement is confirmed.
Role type
Part-time Operations Specialist (Digital Asset/Crypto)
Builds
Secure transaction processing, client onboarding, and compliance operations for institutional and retail clients
Domain
Digital assets / Cryptocurrency / Banking / Financial Services
Required skills
Transaction monitoring, Reconciliation, KYC/AML due diligence, Client onboarding, Account management, Compliance screening, Sanctions checks, Risk profiling, Vendor risk assessment, Office coordination
Preferred skills
Prior exposure to KYC/AML, Reconciliations, or Financial operations
Technologies
Internal operational tools, Spreadsheets, Databases
Responsibilities
Provide operational support for crypto and banking transactions; Support withdrawal verification; Prepare daily, monthly, and quarterly reconciliations; Troubleshoot account issues; Maintain hardware and software for daily operations; Support client onboarding; Carry out KYC/AML due diligence reviews; Maintain audit-ready client records; Open, maintain, and close client accounts; Monitor client accounts throughout the lifecycle; Support Compliance with sanctions and transaction monitoring; Carry out approved compliance decisions; Support Finance with invoice recording and ledger maintenance; Support Risk and InfoSec with vendor follow-ups; Help with day-to-day office management
Seniority
Entry-level to Junior, Part-time