KYC Analyst

About Wello

At Wello, we are redefining global payment through a cutting-edge, self-custodial crypto wallet with integrated fiat channels. Our mission is to create a seamless, user-friendly, and cost-effective payment platform that bridges traditional finance and Defi, unlocking the time value of money for people worldwide. If you are passionate about revolutionizing financial access and empowering users with innovative technology, we want you on our team.

Job Title: Junior KYC Analyst

Location: Remote (work at home)

Job Overview:

As a Junior KYC (Know Your Customer) Analyst at Wello, you will be responsible for assisting in the onboarding and verification of new customers and ensuring ongoing compliance with regulatory requirements. You will support the team in conducting thorough due diligence, assessing customer risk profiles, and identifying any red flags in alignment with Wello's compliance policies.

Key Responsibilities:

• Conduct initial KYC checks on new customers, including document verification, identity verification, and risk assessment, to ensure adherence to regulatory requirements.
• Perform KYC Level 1 and 2 checks for onboarding and ongoing monitoring.
• Perform ongoing due diligence (ODD) on existing customers, updating records and risk ratings as needed.
• Escalate cases involving high-risk indicators, potential red flags, or incomplete documentation to senior analysts or the MLRO.
• Maintain accurate and up-to-date customer records in accordance with company policies and data protection standards.
• Support in identifying and documenting patterns or trends in customer behaviour that may indicate risk.
• Review PEP/Sanction screening to discount or escalate hits.
• Assist in the continuous improvement of Wello’s KYC processes by providing feedback and suggesting enhancements.

Qualifications and Skills:

• 2 years+ experience in KYC, AML, or a related compliance field.
• Strong attention to detail with the ability to identify risk indicators and inconsistencies in documentation.
• Basic understanding of financial regulations, AML, and KYC best practices is preferred.
• Ability to work independently and manage multiple tasks in a remote, fast-paced environment.
• Excellent communication skills and a strong commitment to ethical standards.
• Proficiency in Microsoft Office and familiarity with compliance or KYC software is a plus.
• Experience using Sumsub is advantageous.

Why Join Wello?

• Remote Work Flexibility: Enjoy a fully remote work environment that allows you to balance work with your personal life.
• Learning & Development: Grow your skills with access to training and mentorship opportunities within a supportive compliance team.
• Career Growth: Be part of a rapidly expanding company that offers potential for professional development and advancement in the field of compliance.

Seniority level

Associate

Employment type

Full-time

Job function

Legal and Analyst

Industries

Technology, Information and Media, Information Services, and Financial Services