Full-time
Posted 27 days ago
Job description
About Ether.fi
Ether.fi is a leading non-custodial liquid staking protocol and DeFi ecosystem. With products like eETH, weETH, Liquid Vaults, and Ether.fi Cash, we're building the rails that connect decentralized finance to everyday financial products. Our vision is to give users a secure, transparent, and seamless way to stake, earn, and spend in crypto.
The Role
We are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to the Ether.fi Cash program. You will be responsible for conducting KYC and customer due diligence checks, verifying applicant information, and ensuring onboarding is efficient, accurate, and fully compliant with regulatory requirements. You will work closely with the Compliance Manager to refine workflows, ensure adherence to global AML/CTF standards, and deliver a smooth experience for users.
Responsibilities
Review and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation.
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP, sanctions, and adverse media screening.
Assess risk profiles of applicants and escalate high-risk cases to the Compliance Manager for review.
Maintain accurate and complete records of all KYC activity to meet audit and regulatory standards.
Assist in refining and improving onboarding workflows to balance user experience with compliance requirements.
Monitor ongoing activity and support periodic reviews of existing customers where required.
Collaborate with product and operations teams to align compliance processes with business needs.
Support the Compliance Manager with reporting, regulatory filings, and ad-hoc compliance initiatives.
Qualifications
1-3 years of experience in KYC/AML, compliance, or retail onboarding at a fintech, payments, or crypto company.
Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers.
Familiarity with KYC/AML technology platforms, identity verification tools, and screening databases.
Detail-oriented, highly organized, and comfortable working with sensitive customer data.
A proactive problem-solver with the ability to adapt to a fast-paced and evolving environment.
Why Join Ether.fi
Play a central role in building the compliance infrastructure for one of the most innovative crypto + payments programs in the market.
Join a small, high-caliber team where you'll have direct impact and ownership.
Competitive compensation with opportunities for growth as Ether.fi expands globally.
Be part of a mission-driven company at the forefront of DeFi, staking, and next-gen financial products.
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Frequently asked questions
Q: What skills or qualities help someone succeed as a Program Analyst?
A: To succeed as a Program Analyst, key technical skills include proficiency in programming languages such as Python, SQL, and data analysis tools like Excel, Tableau, or Power BI, as well as knowledge of project management methodologies like Agile or Waterfall. Soft skills like strong communication, problem-solving, and analytical abilities, along with attention to detail and organizational skills, are also crucial for success in this role. By combining these technical and soft skills, Program Analysts can effectively analyze data, identify areas for improvement, and implement solutions that drive business growth and efficiency.
Q: What is the career path for a Program Analyst?
A: A Program Analyst typically starts as an entry-level role, progressing to mid-level positions such as Senior Program Analyst or Program Coordinator, and eventually advancing to senior roles like Program Manager or Director of Program Operations. Key opportunities for skill development and growth in this role include learning project management methodologies, data analysis, and stakeholder communication, as well as developing expertise in areas such as process improvement, budgeting, and team leadership. Long-term career prospects for Program Analysts may include transitioning into executive roles, pursuing specialized certifications like PMP or Agile, or exploring related fields like business consulting or operations management.
