Job description
Job Summary We are seeking a meticulous and fast-paced L1 Analyst to join our Client Onboarding team. The ideal candidate will be responsible for reviewing and verifying Know Your Customer (KYC) documentation for both individual and entity clients, ensuring compliance with internal policies and regulatory standards. The ideal candidate will have payments and crypto experience, including on-chain wallet KYC/KYT, and the ability to work under high pressure to meet tight deadlines. Key Responsibil…