See what are your chances of getting this job! About the role
Overview
The KYC Analyst will perform daily KYC due diligence procedures for institutional and high-net-worth clients trading in cryptocurrency, focusing on client onboarding and regulatory compliance.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years of KYC vetting and due diligence experience required, preferably within an institutional financial services, investment banking, and/or capital markets trading environment.
- Experience conducting KYC due diligence for cryptocurrency clients and digital asset accounts is strongly recommended.
KYC Analyst (6-Month Contract Position)
Leading Legal and Financial Services Recruiting Firm for the Largest Banks, Broker Dealers, and Hedge Funds on Wall St.
Last updated 2026-03-23T06:01:49.156Z
Overview
The KYC Analyst will perform daily KYC due diligence procedures for institutional and high-net-worth clients trading in cryptocurrency, focusing on client onboarding and regulatory compliance.
Salary
$70 - $75
/hourLocation
New York, United States
OnsiteDepartment
Operations & Strategy
Level
Mid-Level
Skills
Overview
The KYC Analyst will perform daily KYC due diligence procedures for institutional and high-net-worth clients trading in cryptocurrency, focusing on client onboarding and regulatory compliance.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years of KYC vetting and due diligence experience required, preferably within an institutional financial services, investment banking, and/or capital markets trading environment.
- Experience conducting KYC due diligence for cryptocurrency clients and digital asset accounts is strongly recommended.
About The Bluestone Group
With over 20 years of experience, The Bluestone Group specializes in the legal and financial services with recruiting expertise in Derivatives and Structured Finance including Derivatives and Structured Finance Attorneys, ISDA Master Agreement Negotiators, Confirmation and Operations Professionals, Collateral Management and Credit Risk Management.
We pride ourselves on cultivating strong, long term relationships with our clients and candidates. Our team is dedicated to professionalism, excellence and the highest of ethical standards.
Company score (5)
Most candidates are reviewed quickly