Compliance Analyst - Web3

As a Compliance Analyst at Coinut (Coins U Trust), you manage and respond to Requests for Information (RFIs) from banking partners, payment service providers, and other financial institutions. You coordinate with internal teams, gather and review supporting documentation, and ensure accurate and timely responses to counterparties in our growing digital asset and OTC trading business. This position is open to candidates currently based in Latin America.

What you'll do

• Manage and coordinate RFIs from banking partners, payment service providers, and other financial counterparties
• Liaise with relevant internal teams to gather required information, responses, and supporting documents
• Review information and supporting documentation for completeness, accuracy, and consistency before submission
• Prepare and coordinate timely responses to RFIs, ensuring all required information is properly addressed
• Follow up on outstanding requests, missing documents, and additional clarification requirements
• Track RFI progress, deadlines, and completion status to ensure timely resolution
• Maintain accurate records of RFI submissions, supporting documentation, and correspondence
• Assist with KYC/KYB reviews and counterparty due diligence processes
• Coordinate with internal stakeholders on compliance-related matters
• Perform other compliance-related and ad hoc tasks as assigned

What you bring

• Minimum 2 years of relevant experience in compliance, AML/KYC, KYB, counterparty due diligence, or related functions
• Previous experience in financial services, fintech, banking, payment services, or cryptocurrency-related businesses
• Experience handling RFIs, compliance questionnaires, or due diligence requests from banks or financial institutions
• Good understanding of KYC/KYB, AML/CFT principles, and compliance documentation requirements
• Strong written and verbal communication skills in English
• Strong attention to detail and ability to review information and supporting documents accurately
• Good organizational and time management skills, with the ability to manage multiple requests and deadlines
• Ability to work proactively and independently in a remote environment
• Comfort coordinating with international teams across different time zones
• Current residence in Latin America

Nice to have

• Experience working in cryptocurrency exchanges, OTC trading, or digital asset businesses
• Familiarity with institutional KYC/KYB and counterparty due diligence processes
• Experience communicating with international banking partners, payment service providers, or financial institutions
• Familiarity with compliance requirements in the cryptocurrency or fintech industry

What we offer

• Fully remote working arrangement
• Opportunity to gain exposure to the growing digital asset and cryptocurrency industry
• Exposure to international financial institutions and counterparties
• Collaborative and international working environment
• Opportunities for professional growth and development

About Coinut

Coinut (Coins U Trust) operates a growing digital asset and OTC trading business, serving institutional and retail clients through a collaborative, international team.