KYC & TM Analyst (Part-Time)

The role

You will conduct CDD and EDD on corporate clients and perform transaction monitoring for fiat and on-chain crypto activity. You will work closely with the Head of Compliance and MLRO.

What you will do

• Conduct CDD and EDD on corporate clients, including UBO identification and beneficial ownership mapping
• Review onboarding documentation including ID documents, proof of address, corporate registries, source of funds and wealth evidence
• Maintain accurate, auditable records in the KYC case management system
• Triage and investigate off-chain TM alerts identifying patterns such as structuring, layering, and unusual velocity
• Triage and investigate on-chain TM alerts produced by blockchain analytics tooling
• Assess wallet risk scores and exposure to high-risk counterparties
• Trace fund flows across chains
• Distinguish between genuine risk and false positives
• Escalate confirmed or suspected suspicious activity as SARs
• Contribute to the tuning of alert scenarios and thresholds

Required qualifications

• 4+ years of KYC/AML experience in a regulated environment
• comfortable with corporate KYC including complex ownership structures
• familiar with EU AML directives and FATF recommendations
• able to write clear SAR narratives and risk assessments

Nice to have

• prior exposure to crypto
• experience with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)

Benefits

• Flexible scheduling within the 20h/week framework
• competitive salary

About the company

Velocity is unifying fiat and digital assets through newly regulated stablecoin technology to address inefficiencies in global payments. The company offers solutions to manage payments, treasury functions and liquidity in real-time.