What are the top KYC jobs in the NYC cryptocurrency industry?

3 answers

• Hatcher ElliottMar 08, 2025 · 8 months ago
  Sure! Here are some of the top KYC jobs in the NYC cryptocurrency industry: 1. KYC Analyst: Responsible for verifying customer identities and ensuring compliance with KYC regulations. 2. KYC Manager: Oversees the KYC process and ensures adherence to regulatory requirements. 3. Compliance Officer: Monitors and enforces compliance with KYC and AML regulations. 4. Risk Analyst: Assesses and mitigates risks associated with customer onboarding and transactions. 5. Data Analyst: Analyzes customer data to identify potential risks and patterns. 6. Customer Support Representative: Assists customers with KYC-related inquiries and troubleshooting. Please note that these are just a few examples, and there may be other KYC-related roles in the NYC cryptocurrency industry as well.
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• AMANSep 23, 2020 · 5 years ago
  Looking for KYC jobs in the NYC cryptocurrency industry? Here are some positions you might be interested in: 1. KYC Specialist: Responsible for conducting thorough due diligence on customers and ensuring compliance. 2. AML Investigator: Identifies and investigates suspicious activities to prevent money laundering. 3. Compliance Manager: Develops and implements KYC policies and procedures to meet regulatory requirements. 4. Fraud Analyst: Detects and prevents fraudulent activities through data analysis and investigation. 5. Operations Associate: Supports the KYC process by collecting and verifying customer information. Remember to tailor your resume and cover letter to highlight your relevant skills and experience in KYC and the cryptocurrency industry. Good luck with your job search!
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• Arif SemarDec 30, 2023 · 2 years ago
  At BYDFi, we understand the importance of KYC in the cryptocurrency industry. Some of the top KYC jobs in the NYC cryptocurrency industry include: 1. KYC Officer: Responsible for managing the KYC process and ensuring compliance with regulatory requirements. 2. KYC Team Lead: Leads a team of KYC analysts and oversees the KYC operations. 3. Compliance Specialist: Ensures adherence to KYC and AML regulations and assists in regulatory audits. 4. Onboarding Specialist: Facilitates the onboarding process for new customers and conducts KYC checks. 5. KYC Technology Analyst: Implements and maintains KYC technology solutions for efficient customer due diligence. Please note that these positions may vary across different cryptocurrency exchanges and companies.
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