Senior KYC Analyst

Company: HW3

About the Company
A fast-growing global financial technology company is seeking a Senior Analyst to join its Compliance Operations team. This role will focus on conducting detailed AML/KYC periodic reviews, managing enhanced due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships. Must have previous experience with crypto and digital assets.
About the Role
This role will focus on conducting detailed AML/KYC periodic reviews, managing enhanced due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships.
Responsibilities
* Conduct periodic reviews of high and higher-risk customer accounts to ensure compliance with AML/KYC requirements
* Review and analyze customer documentation, ownership structures, and business activities for risk indicators and red flags
* Perform enhanced due diligence and escalate complex cases where necessary
* Maintain and update internal compliance records and customer profiles
* Draft concise risk summaries and escalation memos for senior stakeholders
* Partner with internal teams to gather supporting documentation and resolve outstanding compliance requirements
* Monitor trends related to financial crime, fraud, and suspicious activity
* Support broader compliance operations projects and administrative initiatives as needed
Qualifications
* 4+ years of AML/KYC compliance experience, including corporate customer reviews
* Experience handling higher-risk clients and ongoing monitoring reviews
* Exposure to digital assets, fintech, or blockchain-related industries needed
* Strong analytical, investigative, and communication skills
* Ability to work cross-functionally in a fast-paced, evolving environment
* CAMS, CFCS, or CFE certification preferred
* Bachelor’s degree required
* 2+ years of Crypto and Blockchain Experience
Pay range and compensation package
Base salary range: $97,500 – $127,500
Equal Opportunity Statement
Fully remote work environment with globally distributed teams. Competitive compensation and benefits package. Opportunity to work within a rapidly evolving financial technology sector.

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