KYC & Third-Party Due Diligence Specialist (Crypto)

TL;DR

KYC & Third-Party Due Diligence Specialist (Crypto): Responsible for conducting risk assessments and due diligence on external partners across a crypto processing ecosystem with an accent on understanding partner criticality and ongoing risk exposure. Focus on protecting the company from regulatory, operational, and reputational risks through robust due diligence and risk assessment.

Location: Fully Remote. Company has offices in Tallinn and Vilnius.

Company

Our client is a leading European crypto processing company providing regulated digital asset payment solutions to partners and merchants across multiple jurisdictions.

What you will do

• Perform due diligence reviews on third-party partners, including KYB/KYC checks and corporate structure analysis.
• Assess third-party risks across operational, regulatory, reputational, and financial dimensions.
• Review and validate partner documentation, licenses, and ownership structures.
• Support onboarding and periodic reviews of partners in line with internal risk management standards.
• Identify red flags and escalate higher-risk cases with clear, well-documented risk rationales.
• Maintain accurate due diligence records and collaborate with Compliance, Risk, Legal, and Operations teams on third-party risk decisions.

Requirements

• Experience or strong understanding of third-party risk management or vendor/partner due diligence frameworks.
• Previous exposure to due diligence, partner onboarding, KYC, compliance, or risk roles within crypto, fintech, financial services, or payments.
• Familiarity with crypto-related tools, data sources, and risk assessment methodologies.
• Ability to analyze complex corporate and ownership structures.
• Strong written and spoken English is required.

Culture & Benefits

• Opportunity to build deep expertise in third-party risk within a high-growth, crypto-native environment.
• Ability to work independently in a fast-paced environment.
• Comfortable collaborating across multiple teams and stakeholders.