{"id":456951,"url":"https://alion.io/job/ether-fi-kyc-analyst-ether-fi-cash-program","title":"KYC Analyst – Ether.fi Cash Program","company":{"id":175614,"name":"ether.fi","domain":"ether.fi","url":"https://alion.io/company/ether-fi","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":86,"open_postings":11,"ghost_share":0,"stale_share":0.545,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-11-02T06:13:15Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Denver, United States","New York, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":59000,"max_usd":114000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":2171},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"DeFi","optional":false},{"name":"EtherFi","optional":false},{"name":"Liquid Staking","optional":false}],"status":"live","first_seen_at":"2025-09-02T15:28:56Z","employer_posted_date":"2025-09-02","last_verified_at":"2026-11-02T20:21:45Z","board_verified":true,"closed_at":null,"days_open":426,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":425},"description":"About\nether.fi is a leading non-custodial liquid staking protocol and DeFi ecosystem. With products like eETH, weETH, Liquid Vaults, and Ether.fi Cash, we’re building the rails that connect decentralized finance to everyday financial products. Our vision is to give users a secure, transparent, and seamless way to stake, earn, and spend in crypto.\nThe Role\nWe are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to the Ether.fi Cash program. You will be responsible for conducting KYC and customer due diligence checks, verifying applicant information, and ensuring onboarding is efficient, accurate, and fully compliant with regulatory requirements. You will work closely with the Compliance Manager to refine workflows, ensure adherence to global AML/CTF standards, and deliver a smooth experience for users.\nResponsibilities\nReview and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation.\n\nConduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP, sanctions, and adverse media screening.\n\nAssess risk profiles of applicants and escalate high-risk cases to the Compliance Manager for review.\n\nMaintain accurate and complete records of all KYC activity to meet audit and regulatory standards.\n\nAssist in refining and improving onboarding workflows to balance user experience with compliance requirements.\n\nMonitor ongoing activity and support periodic reviews of existing customers where required.\n\nCollaborate with product and operations teams to align compliance processes with business needs.\n\nSupport the Compliance Manager with reporting, regulatory filings, and ad-hoc compliance initiatives.\n\nQualifications\n1-3 years of experience in KYC/AML, compliance, or retail onboarding at a fintech, payments, or crypto company.\n\nStrong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers.\n\nFamiliarity with KYC/AML technology platforms, identity verification tools, and screening databases.\n\nDetail-oriented, highly organized, and comfortable working with sensitive customer data.\n\nA proactive problem-solver with the ability to adapt to a fast-paced and evolving environment.\n\nWhy JoinEther.fi\nPlay a central role in building the compliance infrastructure for one of the most innovative crypto + payments programs in the market.\n\nJoin a small, high-caliber team where you’ll have direct impact and ownership.\n\nCompetitive compensation with opportunities for growth as Ether.fi expands globally.\n\nBe part of a mission-driven company at the 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