KYC Officer
Coinhako is looking for a KYC Officer to strengthen our onboarding and compliance operations. Reporting directly to the Chief Compliance Officer & MLRO, you will play a critical role in conducting Customer Due Diligence (CDD), managing risk assessments, and supporting AML compliance across our digital asset platform.
Whether you bring background experience in traditional finance, capital markets, crypto, or law enforcement, this role offers an exciting path to deepen your compliance expertise in the crypto space.
What you'll be doing:
Perform KYC and Customer Due Diligence (CDD) during onboarding of new customers.
Perform KYC, Customer Due Diligence (CDD) and review transactions during Periodic Review of existing customers.
Perform due diligence during onboarding and periodic review with regards to outsourced third party vendors and counterparties.
Conduct holistic customer risk assessment and allocation of risk scores.
Perform screening, evaluate screening reports and daily clearing of screening alerts.
Timely escalation of risk alerts to next level for revi
