Fi

Fi

62 jobs near Manhattan, NY

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 ...

Senior Product Designer

New York, NY ยท On-site

$150K - $200K/yr

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

SAP FI

Atlanta, GA ยท On-site

$60.50 - $82.75/hr

The SAP FI Consultant will be responsible for financial accounting processes supporting Navy ERP+ operations. Key Responsibilities: * Configure and support SAP FI modules (GL, AP, AR, Asset ...

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

SAP FI

Newark, DE ยท On-site

$61.75 - $84.25/hr

The SAP FI Consultant will be responsible for financial accounting processes supporting Navy ERP+ operations. Key Responsibilities: * Configure and support SAP FI modules (GL, AP, AR, Asset ...

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

SAP FI Lead Analysts Location REMOTE Duration 10+ months Applies a comprehensive knowledge across key tasks and high impact assignments. Designs and configures business processes in SAP FI to ...

SAP FI/CO

Plainview, NY ยท On-site

SAP FI/CO Position Responsibilities SAP FI/CO Lead: 10 + Yrs Plainview, NY: On-site 1 day a week 3 Months CTH USC & GC Only! On-site 1 day a week in Plainview, NY Project: ECC to S/4HANA Migration ...

SAP FI/CO

Plainview, NY ยท On-site

SAP FI/CO Position Responsibilities SAP FI/CO Lead: 10 + Yrs Plainview, NY: On-site 1 day a week 3 Months CTH USC & GC Only! On-site 1 day a week in Plainview, NY Project: ECC to S/4HANA Migration ...

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

Accounting Manager

New York, NY ยท On-site

$125K - $150K/yr

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

Accounting Manager

New York, NY ยท On-site

$125K - $150K/yr

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

SAP FI Consultant

Washington, DC ยท On-site

$71.25 - $97.50/hr

SAP FI Consultant Location : Onsite - Washington, D.C. Job Type : Full-time Employment Citizenship Requirement : Must be a U.S. Citizen The SAP FI Analyst supports financial accounting processes ...

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

Mobile Manual QA Tester

Manhattan, NY ยท On-site

$75K - $105K/yr

Welcome to Fi. We're a passionate team from Square, Google, TikTok, Peloton, Uber, and more working to transform the human-pet relationship. Our mission? Develop cutting-edge technology to ...

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KYC Analyst - Ether.fi Cash Program

Ether.fi

New York, NY โ€ข On-site

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.