Company Description PyM - iNTERNATIONAL is an Americas-wide headhunting and talent solutions firm that operates without borders, leveraging close partnerships with specialized companies across multiple sectors and industries. The organization uses its own extensive network to identify and connect with leaders at all levels and in any location.

PyM - iNTERNATIONAL differentiates itself by working on a results-based model, charging fees only when a selected candidate accepts an offer and is ready to start. The firm provides high service levels, focusing on candidate quality, efficiency, and speed, while offering candidates free guidance throughout the process, including interviews, coaching, and relocation advice. Headquarters are in Central America, but the company serves operational through executive roles across North, Central, and South America.

Role Description This full time remote Crypto KYC Analyst role focuses on performing Know Your Customer (KYC) reviews and ongoing due diligence for clients involved in digital assets and cryptocurrency. The analyst will verify identities, assess documentation, and evaluate risk profiles in line with regulatory standards and internal policies.

Day-to-day tasks include conducting sanctions and adverse media screenings, monitoring transactions for suspicious activity, and escalating potential issues to compliance or risk teams. The role also involves collaborating with finance and operations stakeholders, maintaining accurate records, and supporting continuous improvement of KYC processes and tools.



The analyst will be expected to stay current on evolving crypto regulations, industry best practices, and global compliance requirements.

Responsibilities

- Review identity documents, proof of address, and selfie/liveness checks submitted by users
- Perform KYC (individual) and KYB (business) verification according to internal procedures
- Screen customers against sanctions lists, PEP databases, and adverse media
- Check for fake, altered, or duplicate documents and signs of identity fraud
- Approve, reject, or escalate applications based on risk level
- Request additional documents or information from users when needed
- Apply enhanced due diligence (EDD) for high-risk customers together with the AML team
- Perform periodic reviews and updates of existing customer profiles
- Record decisions and notes accurately in the KYC system
- Meet daily review targets and quality standards
- Work with support and compliance teams on user questions and escalations
- Keep up to date with KYC/AML rules and internal policy changes

Requirements

- 1-2 years of experience in KYC, onboarding, compliance, banking, or fintech (crypto is a plus)
- Basic understanding of AML/KYC requirements and risk-based approach
- Basic understanding of cryptocurrencies and wallets
- Experience with KYC tools (Sumsub, Onfido, Jumio, ComplyAdvantage, or similar)
- High attention to detail and ability to spot inconsistencies in documents
- Ability to work with confidential personal data
- Good written and spoken English
- Willingness to work shifts in a 24/7 environment

📌 Crypto KYC Analyst (Canada)
🏢 PyM - iNTERNATIONAL
📍 Canada