Remote Legal Jobs · KYC

• Ensure compliance with MAS regulations and develop AML/CFT policies and controls.
• Serve as deputy MLRO and key liaison with regulatory bodies.
• Coordinate internal and external audits and manage regulatory reporting.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, and security infrastructure. With over 600 employees and a diverse, inclusive Village culture, the company is funded by leading institutions including Andreessen Horowitz and Goldman Sachs.

• Manage day-to-day operations of correspondence with banks and help businesses pass KYC Due Diligence.
• Open B2B accounts in banks and EMIs, work with financial documents, and analyze risk areas to enhance controls.
• Complete ad-hoc tasks given by the Team Lead within agreed timescales.

FYST is a leading fintech company in the payments space. It is a young, ambitious team focused on growth and innovation.

• Own the operational delivery of KYC, EDD, and ODD programmes, ensuring regulatory standards and quality thresholds.
• Oversee outsourced review agents through quality checks, calibration sessions, and feedback loops.
• Prepare for internal and external audits, maintaining audit-ready evidence packs and process records.

Blockchain.com is a cryptocurrency financial services platform that provides secure digital asset transactions. The company operates globally with a focus on regulatory compliance and has a culture of operational excellence.

• Oversee customer onboarding and screening, owning due diligence on businesses and individuals.
• Build out transaction monitoring setup and improve standard operating procedures across KYC, TM, and screening.
• Drive process optimization and automation, collaborating with product and engineering teams.

Kota is reimagining insurance and retirement benefits for the modern workforce, offering integrated benefits platforms and embedded insurance solutions. Founded in 2022, the company has raised over €20M and serves tens of thousands of employees at Europe's leading companies.

• Oversee end-to-end KYC operations, manage a team of analysts, and set KPIs to ensure quality and compliance.
• Drive strategic improvements in tooling, workflows, and automation by partnering with Product, Compliance, and Legal.
• Act as the operational domain authority and key escalation point for KYC across the organization.

MoonPay builds the infrastructure that powers the decentralized economy, enabling anyone to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, and PayPal. Trusted by nearly 30 million customers and over 500 companies, the company is fully licensed and regulated globally, with a culture focused on continuous improvement, collaboration, and excellence.