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About the role
Conduct KYC and AML screenings for new users in a crypto-banking application.
- •Deblock is seeking a Junior KYC/Screening Analyst to join the Operations team in Porto.
- •This role focuses on maintaining the security and regulatory integrity of a non-custodial crypto-banking application.
- •Key Responsibilities Conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) screenings for new users.
- •Review and verify identity documentation to ensure compliance with regulatory standards.
- •Monitor and analyze screening alerts to identify potential risks or fraudulent activity.
- •Requirements Strong interest in fintech, traditional banking, and the cryptocurrency ecosystem.
- •High level of attention to detail and strong analytical problem-solving skills.
- •Ability to work effectively within a fast-paced, seed-stage startup environment.
Match insights
Level:Junior