Junior Compliance Analyst
Skills
About the Role
You will support customer onboarding by reviewing and approving new clients, checking documents and proofs of address, and handling escalations. You will assist with compliance monitoring by reviewing transaction and behavioral alerts, conducting periodic checks, managing cases, and maintaining records. You will draft and update compliance policies, procedures and control descriptions. You will work with internal teams and third-party tools to improve onboarding and monitoring workflows and implement practical process improvements.
Requirements
- 1-3 years of experience in compliance (AML/KYC), ideally in fintech payments crypto or financial services
- Working knowledge of customer onboarding KYC CDD principles sanctions and AML screening and case review workflows
- Strong attention to detail and ability to handle repetitive operational tasks with consistency and good judgment
- Clear written communication skills for documenting decisions drafting procedures and escalating issues
- Ability to manage multiple priorities in a fast-moving environment and work with cross-functional teams
- Experience using compliance onboarding or case management and screening tools is a plus
- Comfort with a hands-on junior generalist role combining execution coordination and process support
Responsibilities
- Support customer onboarding and review client documents
- Perform compliance monitoring including alert review periodic checks case management and recordkeeping
- Draft update and maintain compliance policies procedures and control descriptions
- Provide operational support to improve onboarding and monitoring workflows and implement process improvements
- Coordinate escalations with internal teams and external providers
Benefits
- Remote work from any location
- Competitive salary in EURO/USDT
- Compensation for purchase of necessary technical devices