Join tether and shape the future of digital finance
at tether, we’re not just building products; we’re pioneering a global financial revolution. Our solutions enable businesses—from exchanges and wallets to payment processors and atms—to seamlessly integrate reserve-backed tokens across blockchains. Using blockchain technology, tether allows you to store, send, and receive digital tokens instantly, securely, and globally, at a low cost. Transparency underpins our operations, fostering trust in every transaction.
innovate with tether
tether finance: our product suite includes the trusted stablecoin usdt, used by millions worldwide, and pioneering digital asset tokenization services.
additionally:
tether power: focused on sustainable growth, optimizing excess energy for eco-friendly bitcoin mining across diverse facilities.
tether data: supporting ai and p2p tech, reducing infrastructure costs, and enhancing global communication with solutions like keet for secure data sharing.
tether education: providing access to top-tier digital learning, empowering individuals in digital and gig economies.
tether evolution: merging technology and human potential to push innovation and expand possibilities.
why join us?
our global remote team offers a dynamic environment for fintech enthusiasts. Collaborate with talented professionals, innovate, and help set industry standards. We are fast-growing, agile, and industry leaders.
if you have excellent english communication skills and want to contribute to a groundbreaking platform, tether is your place.
ready to be part of the future?
about the job
we are seeking an onboarding analyst to support our compliance team. Your main role will involve prioritizing and completing kyc reviews, ensuring documentation is complete and accurate. You will review kyc documents, assess risks, and communicate professionally with clients to gather necessary information. You will also contribute to regulatory prep, operational improvements, training, and research projects.
as you grow in the role, you will expand your aml expertise, gain skills in blockchain investigation, and build industry relationships. Continuous learning about blockchain, virtual currencies, suspicious activities, and investigative techniques is essential to maintain compliance and mitigate risks for tether.
requirements
ideal candidates should be able to work independently, seek guidance when necessary, and be flexible with working hours and arrangements. Confidence in decision-making delegated by the onboarding team manager is important.
* secondary education (university or college preferred)
* experience in analytical or investigative roles
* experience with name-scanning software like world check
* experience using case management software for customer due diligence (cdd/edd)
* intermediate aml experience, including cdd, edd, and investigations related to aml/ctf/sanctions
* basic knowledge of blockchain technology (advanced in the role)
* cbp designation (preferred)
* acams designation (preferred)
additional skills include:
* excellent written and verbal english communication
* proficiency in microsoft excel, including pivot tables
* critical thinking and decision-making skills
* attention to detail
* understanding organizational processes (enhanced in the role)
* experience with blockchain analytical tools like chainalysis, elliptic, ciphertrace is a plus
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