Compliance Analyst NAM (F/M/D)

We are seeking a crypto-passionate Compliance Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team.

The Compliance Analyst will report directly to the Lead Compliance Officer in New York. One of the main objectives of this role is to work closely with the Sales Team to conduct Know Your Customer (KYC) reviews and Open Source Intelligence (OSINT) investigations on new clients to facilitate onboarding, in addition to other ad hoc regulatory, compliance, investigative and crypto-native matters.

Your role and responsibilities

• Conduct KYC/KYB due diligence for new onboardings, remediation, and periodic reviews based on a risk-based approach.
• Communicate with clients and the Sales team to obtain necessary information and documentation for KYC/KYB/EDD reviews.
• Perform daily reviews and OSINT/crypto-native investigations using internal and external...