KYC Compliance Analyst
KAST is a stablecoin platform that provides USD-denominated accounts, payment cards, and on/off-ramp channels, accepted at over 100 million merchants and ATMs globally. It enables users to create a virtual card in minutes and spend stablecoins like USDT, USDC, and USDe.
Investors
Projects
About KAST
KAST aims to simplify finances for global citizens by making it easy to save, send, and spend stablecoins anywhere in the world. Users can go from sign-up to spending in just 2-3 minutes without needing a bank account, with a variety of IDs accepted. The platform supports stablecoins like USDT, USDC & USDe, with more tokens planned. KAST cards are compatible with Apple Pay and Google Pay and are accepted by over 100 million merchants globally. The company emphasizes privacy and security, stating that all funds are fully reserved and held using leading Web3 technologies.
Skills
About the Role
You will verify the identities of clients, assess their financial risk, and ensure compliance with anti-money laundering and regulatory requirements. You'll conduct thorough investigations on new and existing clients, screen against sanctions and PEP lists, review documentation, and collaborate with internal teams to keep onboarding smooth and compliant.
Requirements
- Strong understanding of AML/KYC regulations (e.g., BSA, USA Patriot Act, OFAC, FINRA) and financial crime risk frameworks
- High attention to detail and ability to interpret complex financial data to identify anomalies or trends
- Excellent verbal and written communication skills
- Proficient in using external databases, company registries, and research tools (e.g., World-Check, Dow Jones, Dun & Bradstreet)
- Bachelor's degree in Finance, Business, or Accounting
- 2–5 years of relevant experience in compliance or financial services
- Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Responsibilities
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients to verify identity, ownership structures, and business activities
- Execute EDD for high-risk clients
- Conduct background checks including screening against sanctions lists, Politically Exposed Persons (PEPs), and adverse media
- Gather and review supporting documentation such as passports, incorporation papers, and financial statements
- Document findings and report suspicious activities to compliance officers or regulatory bodies
- Provide guidance to Front Office, Sales, or Relationship Management teams regarding compliance requirements, onboarding status, and documentation needs
- Help improve internal controls, workflows, and automated reporting systems to increase onboarding efficiency and accuracy