KYC Analyst - Ether.fi Cash Program
- Location
- Cayman | Denver | New York
- Job type
- Full-time
- Level
- Mid-level
- Experience
- 1+ year
- Listed
- 23 days ago
Skills & highlights for this role
- KYC/AML
- customer due diligence
- FATF standards
- sanctions screening
Also useful
- identity verification tools
- PEP screening
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.
About Ether.fi
About 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.
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.
From Ether.fi's careers page, first listed on Rolev.ai on October 17, 2026. Rolev.ai is not the employer.
How Rolev.ai helps with this application
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Common questions
Where is the KYC Analyst - Ether.fi Cash Program job at Ether.fi located?
This KYC Analyst - Ether.fi Cash Program position at Ether.fi is located in Cayman | Denver | New York. Always check Ether.fi's application page for specific state eligibility or relocation policies.
What qualifications are required for KYC Analyst - Ether.fi Cash Program at Ether.fi?
For the KYC Analyst - Ether.fi Cash Program role, Ether.fi highlights 1+ year of relevant experience; experience with KYC/AML, customer due diligence, FATF standards, sanctions screening. Rolev.ai can score your existing resume against these requirements and show any skill gaps before you apply.
How do I apply for the KYC Analyst - Ether.fi Cash Program position at Ether.fi?
This listing links directly to Ether.fi's Ashby application page. You can apply directly on Ether.fi's site, or use Rolev.ai to check your resume fit, generate a zero-hallucination tailored resume and cover letter for this posting, and autofill the Ashby application form in 1 click with the Rolev.ai Chrome extension. You always review the form and press Submit yourself.