Junior KYC Analyst

Junior KYC Analyst

Company

Plasma

Conditions

13 hours agoJunior London, UK Onsite Full Time Token Allocation Operations Jobs by Plasma

Skills

Identity Verification Document Review Fca Regulation Customer Support Workflow Documentation Defi Compliance Sumsub Risk Assessment Kyc Blockchain Analytics Elliptic Customer Monitoring Stablecoin

About the Role

You will support KYC onboarding end-to-end, working alongside senior specialists to manage the verification lifecycle, collect documents, perform identity checks, and flag initial risk. You will process verification flows in SumSub, review auto-decision outputs, and manage manual review queues. You will learn blockchain analytics tooling such as Elliptic to screen wallets and flag exposure. Maintain customer monitoring and audit-ready documentation, handle inbound customer queries on document requirements and verification status, escalate complex cases, and collaborate with Product, Operations, and Engineering to surface process feedback and keep up with UK and EU regulatory developments.

Requirements

• 1 to 2 years of experience in KYC, compliance, onboarding, or financial crime operations
• Experience ideally within fintech, payments, or crypto (strong early-career candidates considered)
• Genuine curiosity about cryptocurrency
• Detail-oriented and compliance-minded
• Clear written and verbal communication
• Comfortable asking questions and escalating when needed
• Organised and able to work under pressure
• Comfortable working in a fast-moving environment

Responsibilities

• Support KYC onboarding end-to-end
• Process verification flows in SumSub
• Review auto-decision outputs and manage manual review queues
• Screen wallets using blockchain analytics tooling
• Maintain customer monitoring and audit-ready documentation
• Handle inbound customer queries on document requirements and verification status
• Escalate complex or sensitive cases to senior team members
• Collaborate with Product Operations and Engineering to surface process feedback
• Support customer operations

Benefits

• Token compensation
• Premium health insurance for you and your family fully covered
• Monthly wellness budget
• All required tools and technology provided

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