Blockchain Jobs - KYC Compliance Associate, 1991

at Michael Page
Location New York, NY
Date Posted March 7, 2019
Category Default
Job Type Full-Time


The KYC Compliance Associate will be responsible for all institutional onboarding, building out the onboarding platform, AML related tasks, and legal ad-hoc projects.

Client Details

My client is a diversified, multi-service merchant bank dedicated to the digital assets and blockchain technology industry. They are a multi-disciplinary team has extensive experience spanning investing, portfolio management, capital markets, operations, and blockchain technology. Currently they operates four distinct business lines, which include: Trading, Asset Management, Principal Investing, and Advisory.


The KYC Compliance Associate will:

  • Be responsible for all institutional KYC onboarding
  • Help build out the KYC platform
  • Ensuring that all onboarding documentation has been collected.
  • Completing KYC reviews in a timely manner and in accordance with a risk-based schedule.
  • Help with AML investigations
  • Legal Ad-hoc and project support responsibilities, as required.


The successful KYC Analyst will have:

  • 3-5 years of KYC institutional onboarding experience
  • Bachelor degree or JD preferred
  • Knownledge on trading business and investment banking
  • A deep interest in crypto or fintech space

Job Offer

Competitive Base salary + Bonus + Benefits