Crypto Customer Support / Kyc Analyst
Posted by Bayan Holding Group • Portugal, Portuguese Republic, Portugal
About the Role
Bayan Holding Group is a diversified international holding company operating across fintech, digital assets, and blockchain-driven financial services. As we expand our crypto operations, we're looking for a sharp, detail-oriented Crypto Customer Support / KYC Analyst to join our growing compliance and client experience team.
About the Role
You'll be at the intersection of customer experience and regulatory compliance — ensuring our clients are verified, supported, and protected while keeping our operations clean and audit-ready. You'll work closely with our Compliance and Operations teams to deliver top-tier service in a fast-paced crypto environment.
Key Responsibilities
- Conduct KYC/AML due diligence reviews for onboarding individual and corporate clients, ensuring accuracy and regulatory compliance
- Review and verify identity documents, sourc...
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