Location: 100% Remote (U.S.)
Base Salary: $60K
Company Overview
We are a fast-growing fintech company that bridges the gap between traditional finance and digital assets. Our platform enables financial institutions to seamlessly integrate investing services—including stocks, ETFs, mutual funds, and cryptocurrency—into their existing banking applications. Our subsidiary specializes in high-net-worth crypto trading, providing a concierge trade desk service that prioritizes compliance and security.
Position Summary
As a KYC Analyst, you will be integral to our compliance framework, responsible for verifying customer identities, assessing risks, and ensuring regulatory adherence. You will review documentation, monitor transactions, and prevent financial crimes like money laundering and fraud. This role requires a detailed-oriented, proactive professional passionate about maintaining financial integrity in a fast-moving fintech environment.
Key Responsibilities
Qualifications
Why Join Us
...-5955 ext. 3) or go to Be at least 23 years of age Be able to read, write, understand and speak the English language NO CDL or experience necessaryMust be willing to go over the road (OTR), willing to stay out for at least 2 weeks at a time.FULL APPLICATION...
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