Onboarding Analyst

Tether is a global fintech company pioneering digital finance through blockchain technology, offering products such as stablecoins, tokenization services, and decentralized solutions. With a strong focus on transparency and innovation, Tether enables secure and efficient global financial transactions. The Onboarding Analyst will support the Compliance Team by conducting KYC reviews, assessing customer risk profiles, and ensuring regulatory adherence. This role focuses on AML processes, investigative analysis, and leveraging blockchain tools to maintain compliance and mitigate financial risks.

Tether is seeking an Onboarding Analyst to support its Compliance Team in maintaining strong regulatory standards across its global operations. This role focuses on conducting KYC reviews, assessing customer risk, and ensuring adherence to AML and compliance frameworks. You will work with internal teams and clients to gather information, analyze data, and contribute to maintaining a secure financial ecosystem.

Responsibilities:
- Conduct KYC reviews and assess customer risk profiles
- Perform open-source intelligence research to identify potential risks
- Review and verify documentation to ensure compliance with procedures
- Communicate with clients to obtain required onboarding information
- Support regulatory preparation, training, and research initiatives
- Assist in investigations using blockchain analytical tools

Requirements:
- Experience in compliance, AML, or investigative roles
- Knowledge of KYC, CDD, EDD, and sanctions frameworks
- Familiarity with OSINT methodologies and analytical tools
- Understanding of blockchain technology and virtual currencies
- Strong analytical and communication skills
- Ability to work independently and manage multiple tasks

Benefits:
- Fully remote work with global collaboration opportunities
- Exposure to cutting-edge blockchain and fintech technologies
- Career development in compliance and investigative analysis
- Opportunity to work with a leading global digital finance company

Join Tether to contribute to secure and compliant financial systems shaping the future of digital finance.