Remote KYC Onboarding Analyst – AML & Blockchain

Tether is seeking an Onboarding Analyst to support the Compliance Team by prioritizing and completing KYC reviews, ensuring case files have all information per procedures. You will assess risk, communicate with clients, and assist with regulatory preparation.

The role includes expanding AML knowledge and using blockchain tools to mitigate risks. Over time, you will be cross-trained in investigative skills, build industry relationships, and contribute to robust regulatory compliance for Tether,