![]() Listed in: Blockchain Jobs. We are looking for a KYC Officer to join the team. Working with our Head of Compliance, the successful candidate will be responsible for conducting know-your-customer (KYC) due diligence for our customers. This is an ideal opportunity for a candidate with 2-5 years minimum experience in KYC & risk frameworks, preferably in a fintech or crypto space. As our KYC officer you will undertake day to day KYC duties which includes customer due diligence, enhanced due diligence, and ongoing monitoring for Monolith wallet customers. We are looking for someone who is confident in making decisions, knows when to escalate, how to present issues, how to operate systems and communicate with our customers. This can be a part time or full time role. Role responsibilities:
Our ideal candidate will have:
Benefits: Our team members are rewarded well, not only with a competitive salary, but also with:
If all this sounds excitingโฆ Start a conversation by hitting apply and sending us some information about your achievements, ambitions and why youโre interested in joining Monolith - we look forward to hearing about you! Unfortunately, weโre not currently in a position to offer visa sponsorship. We welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation or age.
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