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KYC Compliance Analyst

KAST·6 hours ago

6 hours agoTampa, Florida, United States (Remote)Remote Full Time Legal Jobs by KAST

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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.

Funding

Series A$80T · 1 Mar, 2026 Seed$10M · 11 Dec, 2024 Seed$10T · 1 Dec, 2024

Investors

Peak XV Partners HongShan Left Lane Capital Peak XV Partners (ex as Sequoia India & South East Asia)HongShan (ex Sequoia China)QED Investors DST Global Goodwater Capital GoodWater Capital Peak XV Partners (ex as Sequoia India & South East Asia)HongShan (ex Sequoia China)DST Global

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Pep Screening Adverse Media Screening World-Check Aml Dun & Bradstreet Kyc Risk Assessment Financial Crime Enhanced Due Diligence Dow Jones Usa Patriot Act Finra Compliance Customer Due Diligence Documentation Review Bsa Sanctions Screening Ofac Cams

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