KYC Analyst

ether.fi helps users stake ETH, BTC, and stablecoins while earning rewards and maintaining full control through liquid restaking tokens integrated across DeFi protocols.

Series A7 current maintainers7 active leadsTeam intelligence

Maintainer signals as of 8/23/2026

Strathvale House, 4th Floor, 90 North Church Street George Town, Grand Cayman, , Cayman Islands, KY1 9012, Cayman Islands
About ether.fi

ether.fi provides decentralized liquid staking and restaking for Ethereum, Bitcoin, and stablecoins. Users deposit assets to receive liquid tokens (eETH, weETH, eBTC, eUSD) that earn staking rewards, restaking yields, and loyalty points while remaining composable across DeFi protocols. The platform integrates with EigenLayer, Symbiotic, and Karak for restaking, uses distributed validator technology through SSV Network, and offers automated DeFi strategy vaults plus a crypto-native credit card.

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Skills

About the Role

You will review retail KYC applications, verify identity documents, conduct customer and enhanced due diligence, and screen applicants for PEPs, sanctions and adverse media. You will assess risk, maintain records, improve onboarding workflows, monitor existing customers and support compliance reporting and filings.

Requirements

  • 1–3 years of experience in KYC, AML, compliance or retail onboarding
  • Experience in fintech, payments or crypto
  • Understanding of AML and CTF requirements
  • Knowledge of FATF standards and retail KYC best practices
  • Familiarity with KYC and AML technology platforms
  • Familiarity with identity verification tools and screening databases
  • Ability to handle sensitive customer data
  • Strong organization skills
  • Problem-solving ability
  • Adaptability in a fast-paced environment

Responsibilities

  • Review and process retail KYC applications
  • Collect and verify identity documentation
  • Conduct customer due diligence and enhanced due diligence
  • Perform PEP, sanctions and adverse media screening
  • Assess applicant risk profiles
  • Escalate high-risk cases
  • Maintain accurate KYC records
  • Improve onboarding workflows
  • Monitor ongoing customer activity
  • Support periodic customer reviews
  • Collaborate on compliance processes
  • Support reporting and regulatory filings
KYC Analyst at ether.fi | JobStash