KYC/Onboarding Analyst - FinTech - CA

Job Title: KYC/Onboarding Analyst - FinTech - CA
Contract Type: Contract
Location: San Francisco, California
Salary: Negotiable
Reference: BBBH22072_1564700289
Contact Name: Robynne McPadden
Contact Email:
Job Published: August 01, 2019 23:58

Job Description

A leading blockchain start-up are looking to strengthen their Compliance team.


  • Onboarding of all retail and institutional customers
  • Identify and flag any potential high risk clients to Investigations Lead
  • Review transactions and report suspicious activity to Compliance Lead
  • Participate in monthly management reporting of findings

Skills Required:

  • Strong academic and analytical mindset
  • 2-3 years experience onboarding and/or transaction monitoring
  • Genuine and tangible interest in FinTech

For more information, please reach out to Robynne McPadden at Twenty Recruitment.