KYC Investigations Analyst - Web3 Security
United States Digital Space LLC
United States Digital Space LLC is seeking a KYC Investigations Analyst to deliver the company's KYC badge product for Web3 project teams. You will conduct background interviews and deep investigations, culminating in issuing a KYC badge at an appropriate level. You excel at finding critical information, communicating findings clearly, and working independently in a fast-paced startup. Strong OSINT, English fluency, and knowledge of KYC/AML compliance are essential. #J-18808-Ljbffr United States Digital Space LLC
- PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands...Suggested
$75k - $100k
...Finance We are seeking a crypto-passionate KYC Analyst who will provide advice and support on... ...and Open Source Intelligence (OSINT) investigations on new clients to facilitate onboarding... ...global regulatory changes related to Web3/Blockchain/Cryptocurrency and work to...SuggestedFull timeWork at office$140k - $185k
...What you’ll be responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct... ...ensure the safety of its platform through in-depth customer investigations and continuous monitoring of various threat vectors across...SuggestedRemote workFlexible hours- Video KYC Analyst - Card Application Processing Job Req Id: 26986892 Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Posted... ...Excellent verbal and written communication skills. Strong investigation, analytical, and problem-solving abilities. Attention to detail...SuggestedFull time
$80k - $90k
...poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due... ...York New York, NY $80,000.00-$110,000.00 2 weeks ago AML Sr. Investigator I - Special Investigations Unit New York, NY $85,000.00-$1...SuggestedFull time- Phaxis in the United States is seeking a remote KYC/AML Compliance Analyst to conduct KYB/KYC reviews for new and existing business clients,... ...support onboarding and ongoing monitoring. This role entails investigating potential AML and sanctions risks, coordinating with...Remote job
$50k - $57k
Rush Street Interactive, a leader in online casino and sports betting, seeks a Risk and Payments Analyst to monitor payments, KYC reviews, and fraud investigations across the U.S. You will support chargebacks, document verification, and regulatory compliance while collaborating...- Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering and fraud. You will gather documents, assess source of funds, document findings, and...
- ...beacon of truth in global media and we need your help adding fuel to the fire.About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market Integrity's remit covers insider trading, market manipulation, spoofing...
- Our client is seeking an experienced Senior Analyst - Security Operations to join their security team. This role will focus on security monitoring... ...experience across modern security tools and be comfortable investigating complex incidents while collaborating with IT and...
$90k - $100k
...AML/KYC Analyst Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation, intellect, teamwork and tenacity, our lawyers deliver the highest quality advice and novel solutions to our...Work at officeLocal areaRemote work- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
- ...affiliates worldwide is establishing a secure and resilient Toyota global value chain.... ...Summary: The Senior Detection and Response Analyst role will provide ongoing support to the... ...an internal ticketing system to track investigated incidents and capture relevant details....Work at officeWorldwideShift work
- ...Job Description: SOC Analyst Position Title SOC Analyst (Security Operations Center Analyst) Job Summary We are seeking a skilled SOC Analyst to monitor, detect, investigate, and respond to cybersecurity threats across enterprise environments...Full timeContract work
$80k - $87k
...vital part of our team as a GenAI Safety Analyst. In this role, you'll dive into the... ...analyzing various content infringements to secure the new wave of Generative AI tools. Your... ...meticulous attention to detail. Ongoing investigation into new tactics for circumventing foundational...- ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Crime Strategies Unit (CSU). The Crime Strategies Unit proactively gathers and analyzes crime data and intelligence to drive the Office'...Work at officeLocal areaImmediate startMonday to FridayShift work
- ...coordinates corrections with assigned supervisor or mentor. Effectively collaborates with internal and external stakeholders to build investigative case files, complete assignments designed to improve the efficiency of Exclusions Branch operations, and/or address issues which...
$70k - $90k
...Overview KYC Analyst Level 1 – Compensation Range $ 70 - 90k JOB SUMMARY: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Banks and Corporate customers with accuracy quality and timely...- ...newcomers to the space. Kraken is committed to industry‑leading security, crypto education, and world‑class client support through our products... ...a robust, next‑gen controls framework in a rapidly evolving Web3 environment. Kraken is a leader in the security and digital...Local areaRemote work
$110k - $190k
...inaccurate, untimely, or incomplete WM data.The WM Application Security Team within WM CDO works to ensure that our clients’... ...services environment· Experience working with fraud strategy, investigations, transaction monitoring, or controls for payment or digital asset...Temporary workWork at office- Citi in Shanghai is seeking an experienced KYC Operations Intermediate Analyst to support AML monitoring, governance, and regulatory reporting. The role focuses on building and managing Citi's internal Know Your Client program with close collaboration across Compliance...
- Zelis Healthcare Inc. is seeking a Senior Security Operations Center (SOC) Analyst to lead investigations and mitigate security incidents. This role involves triaging alerts, performing digital forensics, and guiding team members through complex security challenges. The...
- Artech Infosystems Ltd. is seeking a Senior Compliance Analyst to manage investigations from inception to completion according to AML procedures. Responsibilities include documenting case findings, performing research, and preparing Suspicious Activity Reports (SARs)....Work at office
$100k - $170k
As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company's security program, ensuring S&P Global is protected from... ...respond to security incidents, enrich investigations with timely intelligence, and help drive...Second jobLive inWorldwideFlexible hours- State of New York is seeking a qualified candidate for a mission-driven role focusing on civil rights investigations and research. The position requires handling sensitive information with discretion and coordinating with diverse communities. Ideal applicants bring a bachelor...
- JetBlue is seeking an experienced Incident Response Analyst to support the Cyber Security Incident Response function. You will triage escalated alerts, investigate telemetry from SIEM and EDR, and help with containment and remediation while documenting findings. You will...
- ...services in support of law enforcement and homeland security. We currently have a vacancy for a Data Analyst (Legal Assistant). In this role, you will be... ...case folder and opening documents to the FLU agent/investigator in a timely manner Coordinates with the criminal prosecutors...Temporary workWork at officeLocal areaTrial period
- New York University Information Security is seeking an entry-to-mid level Information Security Analyst Tier 1 to join its Security Operations Center in New York. The role focuses on triage, investigation, and detailed incident documentation as you analyze alerts from SIEM...
- ...Job Title: Incident Response & Forensics Analyst Duration: 6+ Months Location: Remote... ...CONSULTANT TO WORK REMOTELY. HOWEVER, AS A Security Threat Intelligence, DUTIES WILL... ...performing incident response functions & investigations V Group Inc. is an IT Services company...Contract workWork at officeLocal areaRemote work
$100k - $130k
Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence. Applicants should have 3-5 years of relevant...
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