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Compliance Analyst / Officer – Digital Assets / Fintech / Crypto

Paymonade
📍 Remote 🌍 🌐 Remote (Global) 🏭 Fintech 💼 Remote 💰 Not specified 📅 Jun 3, 2026 🔗 via BeBee
Knowledge of KYC/KYB processes risk assessment regulatory compliance
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Job Description

Review customer onboarding files (KYC/KYB), including identity verification results, PEP/sanctions/adverse media screening outcomes, and customer risk classification.

Requirements

  • Experience in compliance within digital assets, fintech, or crypto sectors.

About the Employer

CompanyPaymonade
IndustryFintech
LocationRemote
Region🌐 Remote (Global)
Job TypeRemote
SalaryNot specified

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