KYC Analyst – Ether.fi Cash Program

EtherFi
Cayman Islands
Workplace: OnsiteFull timeUSD 90,000 - 120,000 annuallyFunction: Communications, PR & CommunitySkills: ["Detail-oriented","Problem-solving","Organized","Compliance","Regulatory"]

Seeking a KYC Analyst to join the compliance team for Ether.fi Cash, conducting KYC and due diligence checks on retail onboarding, ensuring onboarding is compliant with AML/CTF standards. You’ll verify applicant information, refine onboarding workflows, and collaborate with product and operations to balance user experience with regulatory requirements, while supporting regulatory reporting.

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FursaFursa
EtherFi
EtherFi
11 months ago

KYC Analyst – Ether.fi Cash Program

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

Seeking a KYC Analyst to join the compliance team for Ether.fi Cash, conducting KYC and due diligence checks on retail onboarding, ensuring onboarding is compliant with AML/CTF standards. You’ll verify applicant information, refine onboarding workflows, and collaborate with product and operations to balance user experience with regulatory requirements, while supporting regulatory reporting.
Location: Cayman Islands
Workplace: Onsite
Employment Type: Full time
Job Function: Communications, PR & Community

Key Responsibilities

  • •Review and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation.
  • •Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP, sanctions, and adverse media screening.
  • •Assess risk profiles of applicants and escalate high-risk cases to the Compliance Manager for review.
  • •Maintain accurate and complete records of all KYC activity to meet audit and regulatory standards.
  • •Assist in refining and improving onboarding workflows to balance user experience with compliance requirements.

Pay and Benefits

Salary: USD 90,000 - 120,000 annually
Equity and Bonus:Equity

Key Requirements

  • •1–3 years of experience in KYC/AML, compliance, or retail onboarding at a fintech, payments, or crypto company.
  • •Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers.
  • •Familiarity with KYC/AML technology platforms, identity verification tools, and screening databases.
  • •Detail-oriented, highly organized, and comfortable working with sensitive customer data.
  • •A proactive problem-solver with the ability to adapt to a fast-paced and evolving environment.
Experience:FintechCryptoPaymentsDeFi
Skills:Detail-orientedProblem-solvingOrganizedComplianceRegulatory
Tech Stack:KYCAMLCTFPEPIdentity verificationScreening databases

Company Brief

EtherFi
Develops decentralized staking and liquid restaking infrastructure for Ethereum, enabling users to stake ETH, obtain liquid staking derivatives, and allow node operators to participate in restaking and protocol-secured services across networks.
Industry: Blockchain & Web3
Growth: Early Stage Startup
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