2 дня назад
Compliance Officer (AML/KYC)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer (AML/KYC) (Web3/DeFi): Building and managing AML/KYC operations, financial controls, and EU benchmark administrator licensing readiness for an institutional-grade digital asset data solution with an accent on customer reviews, sanctions policies, regulatory thresholds, and audit coordination. Focus on managing flagged counterparties, designing compliance infrastructure, tracking jurisdictional usage, and preparing policies and procedures for EU registration.
Location: Remote worldwide, with remote options in North America, Europe, and South America; EU-based candidates preferred. Porto office and an Amsterdam hub are also referenced.
Company
is the core development team behind Pyth Network, building Pyth Pro, an institutional-grade data solution for financial infrastructure participants.
What you will do
- Manage the ongoing AML/KYC review queue through Sumsub and request additional documentation from flagged customers and companies.
- Escalate higher-risk or ambiguous cases to the General Counsel and apply onboarding policies consistently.
- Maintain AML and sanctions policies across ’ entities.
- Work with engineering to track feed usage by product type and jurisdiction, monitor regulatory thresholds, and manage customer usage audits.
- Develop policies, procedures, controls, and data-publisher standards supporting potential EU benchmark administrator registration.
- Coordinate financial compliance, internal controls, external audits, tax coverage, revenue recognition, contract reviews, and counterparty concentration-risk tracking.
Requirements
- Background in compliance operations, AML/KYC, or a related regulatory function.
- Ability to manage recurring operational workloads independently.
- Clear communication skills for requesting and reviewing customer documentation.
- Interest in progressing into a full Compliance Officer role as the regulatory footprint expands.
- EU-based location is preferred; the role is remote and available worldwide.
- Comfort working at startup speed with an evolving scope.
Nice to have
- Experience or familiarity with crypto, DeFi, or financial infrastructure.
Culture & Benefits
- Digital-first organization where remote work is the norm.
- Globally distributed team across the US, South America, Europe, and Asia.
- Startup-level pace in the DeFi sector.
- Opportunity to build compliance infrastructure for institutional customers and regulatory expansion.
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