Compliance Associate
Core
Support robust compliance operations across client onboarding, transaction monitoring, and due diligence in a digital asset environment.
Role type
Compliance Associate
Builds
Client onboarding workflows, transaction monitoring, and due diligence reviews for clients, vendors, and banking partners.
Domain
Digital asset / Financial technology
Required skills
KYC/KYB, AML, client due diligence, transaction monitoring, KYT alerts review, Chainalysis, compliance case management, documentation, escalation procedures
Preferred skills
Cryptocurrency industry experience, English proficiency
Technologies
Reactor, ShareFile, Chainalysis
Responsibilities
Review and approve onboarding applications for low- and medium-risk clients; oversee client maintenance pipeline and periodic reviews; manage due diligence for vendors and banking partners; prepare compliance reports; conduct first-level reviews of fiat transactions and KYT alerts; manage end-to-end client onboarding workflow; perform initial reviews of wallet and bank whitelisting submissions.
Seniority
Mid-level, hands-on IC