KYC Analyst (Remote - Europe)

As a KYC Analyst at Bitcoin.com, you are the first line of review for customer onboarding and ongoing due diligence. You flag higher-risk cases for escalation and help maintain a clean, well-documented CDD/EDD process as Bitcoin.com scales across jurisdictions.

What you'll do

• Conduct KYC/CDD reviews on new and existing customers, including identity verification, document checks, and customer risk-rating in line with the risk framework
• Assist in KYB and UBO verification for corporate and partner onboarding if required
• Disposition PEP, sanctions and adverse-media screening alerts; document rationale for true and false-positive decisions and escalate confirmed or ambiguous hits to the AML Manager
• Conduct first-line transaction monitoring alert reviews and basic source-of-funds checks; flag activity that may warrant EDD or a SAR/STR recommendation
• Monitor transaction alerts and support investigations into unusual activity
• Maintain accurate, audit-ready case files and escalate potential SAR/STR triggers to the Compliance Associate or Chief Compliance Officer
• Support periodic reviews, remediation exercises, and licensing-related data requests such as MiCA and EMI compliance work
• Help maintain and improve internal KYC procedures, checklists, and training materials
• Handle KYC-related customer queries and requests for information professionally and within service level agreements

What you bring

• 1 to 3 years of experience in KYC, AML, screening operations, or financial crime (fintech, crypto, payments, or iGaming background welcome)
• Working knowledge of KYC, CDD, EDD processes, PEP and sanctions screening, adverse-media screening, and customer risk factors
• Ability to write clear, concise alert dispositions and escalation notes in English
• Comfort using IDV and screening platforms as well as case-management tools
• Detail-oriented and able to maintain consistency and accuracy
• Ability to follow procedures effectively in a fast-changing, scale-up environment
• Sound judgment to exercise discretion and escalate appropriately in ambiguous situations
• GDPR awareness
• Strong professional English, written and verbal

Nice to have

• Hands-on experience with IDV and screening platforms such as Sumsub, Onfido, World-Check, ComplyAdvantage, or OpenSanctions
• Exposure to blockchain analytics tools such as Chainalysis, Elliptic, or TRM
• Awareness of the AML framework (AMLD/AMLR), MiCA, and Travel Rule
• Experience with UBO identification and corporate KYB
• ACAMS Associate, ICA Certificate in AML, or willingness to pursue certification
• General crypto and blockchain domain knowledge

What we offer

• Competitive salary and benefits package
• Remote work (based in Europe)
• Flexible, modern work environment
• Room to grow in a fast-moving global organization

About Bitcoin.com

Bitcoin.com is one of the world's leading crypto content and onboarding platforms, with millions of wallets created and a global audience.