KYC Onboarding Analyst — AML & Compliance Pro
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-07-19
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance
Job Description & How to Apply Below
Tether is seeking an Onboarding Analyst to support the Compliance Team with KYC reviews and risk assessments across digital assets. The role involves reviewing KYC documentation, communicating with clients to obtain required information, and ensuring case files are completed per procedures.
Over time, you will deepen AML knowledge, gain exposure to investigative tools, and collaborate with colleagues to strengthen regulatory compliance for our global fintech platform.
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