KYC Analyst (Crypto)

As a KYC Analyst at a global digital asset trading platform, you support customer due diligence operations across a worldwide user base of over 50 million. You work on individual and corporate verification reviews, AML and sanctions screening, daily application processing, and process optimization in an international KYC/CDD function. This role offers broad exposure to both compliance operations and process improvement in a high-autonomy, intellectually demanding environment.

What you'll do

• Review international verification cases for individual and corporate customers
• Confirm AML and economic sanctions blacklist screening results
• Coordinate KYC/CDD workflows with internal stakeholders and process daily applications
• Improve the global customer KYC/CDD process through operational optimization
• Analyze vendor review outcomes and identify better solutions
• Monitor daily KYC/CDD status and system operations
• Research country-specific KYC/CDD regulatory requirements and documentation standards, and prepare research reports
• Implement AML and related KYC/CDD policies in daily work

What you bring

• A bachelor's degree or above in finance, law, economics, auditing, languages, or a related field from a full-time university program
• Strong English proficiency for day-to-day working use
• Familiarity with anti-money laundering and international economic sanctions concepts
• Basic data analysis skills and proficiency with Excel, Word, and PowerPoint
• A careful and responsible working style, with strong communication, learning ability, and resilience under pressure

Nice to have

• Mandarin proficiency
• Two or more years of experience in KYC/CDD or other compliance-related roles in banks, securities firms, or other financial institutions
• CAMS certification
• An academic background from an internationally recognized university

About the company

Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide. Its trading volume and overall strength consistently rank among the top three globally, and it operates with a globally distributed team across major international financial centers.