KYC Officer
via Ashby
About this role
Coinhako is looking for a KYC Officer to strengthen our onboarding and compliance operations. Reporting directly to the Chief Compliance Officer & MLRO, you will play a critical role in conducting Customer Due Diligence (CDD), managing risk assessments, and supporting AML compliance across our digital asset platform.
Whether you bring background experience in traditional finance, capital markets, crypto, or law enforcement, this role offers an exciting path to deepen your compliance expertise in the crypto space.
What you'll be doing:
- Perform KYC and Customer Due Diligence (CDD) during onboarding of new customers.
- Perform KYC, Customer Due Diligence (CDD) and review transactions during Periodic Review of existing customers.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in a specific location. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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