Compliance Specialist

Role Overview

You will play a hands-on role in building and maintaining compliance framework - with a core focus on KYB and corporate due diligence for our growing base of institutional and corporate clients globally. If you are passionate about compliance in the crypto space and want to make a real impact in a fast-scaling fintech environment, this role is for you.

Role Responsibilities

• Lead end-to-end KYB reviews for corporate and institutional clients, ensuring thorough due diligence at every stage of the onboarding and review process
• Conduct Enhanced Due Diligence (EDD) on high-risk entities and complex corporate structures; manage periodic reviews for existing clients
• Review and resolve PEP, Sanction, and Adverse Media screening alerts
• Investigate transaction monitoring alerts and support STR preparation and filing
• Contribute to the development and continuous improvement of AML policies, controls, and compliance systems
• Track and analyse emerging global crypto regulations; translate findings into actionable compliance advice for internal teams
• Champion a compliance culture through in-house training and knowledge sharing

Role Requirements

• At least 2 to 4+ years of compliance or AML experience, with KYB / corporate due diligence hands-on exposure strongly preferred
• Background in a financial institution, payment company, or crypto firm - crypto or Web3 experience is a strong plus
• Solid grasp of AML/CFT frameworks and risk-based approaches to due diligence
• Genuine curiosity and passion for the crypto and blockchain space
• Sharp analytical mindset with strong attention to detail
• Bachelor's degree in Law, Business, Finance, or a related field