Onboarding Analyst (100% remote)

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 cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

But that’s just the beginning:

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

Why Join Us?

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

About the job

The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring an in-depth understanding of customer profile and associated risks. The successful candidate will review KYC documentation, assess risk profiles, and professionally communicate with clients to obtain required information. They will also assist with regulatory preparation, operational evolution, training, and research projects.

Over time, the candidate will expand their AML knowledge, be cross-trained in investigative and analytical skills using blockchain tools, and develop industry relationships to share best practices. Continuous self-development is required to understand blockchain technology, virtual currencies, suspicious activities, and investigative techniques to mitigate risks and ensure robust regulatory compliance for Tether.

Responsibilities

• Provide administrative and analytical support to the Compliance Team.

• Prioritize and complete KYC reviews promptly.

• Perform thorough open source review to ensure present risks are identified and managed appropriately.

• Ensure all necessary information is appended to each case file per documented procedures.

• Review KYC documentation and assess applicants’ risk profiles.

• Communicate professionally with clients to obtain KYC information.

• Assist with internal projects related to regulatory preparation and examination.

• Support operational evolution, training, and research initiatives.

• Expand AML knowledge and cross-train in investigative and analytical skills.

• Provide analytical support to investigations using blockchain analytical tools.

• Develop and maintain strong relationships within the industry to share best practices and techniques.

• Continuously self-develop to enhance skills in blockchain technology, virtual currencies, suspicious activities, and investigative practices.

• Mitigate risks of money laundering, terrorism financing, and sanctions violations.

• Ensure robust regulatory compliance for Tether.

In addition to the preferred skill set requirements listed below, the incumbent must be able to work independently with minimal supervision, seeking guidance as necessary. They should be flexible regarding working arrangements and hours, and confident in making decisions as delegated by the Team Management.

• Fluent Turkish or Portuguese speaker (preferred)

• Secondary education (University or College Preferred)

• Demonstrated expertise in Open Source Intelligence (OSINT) methodologies, including the collection, pivot, and analysis of publicly available data

• Experience in an analytical or investigative function

• Experience using name-scanning software, such as World Check

• Experience using case management software to conduct customer due diligence and enhanced due diligence

• Intermediate level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations,

• Intermediate knowledge of blockchain technology, (enhanced in the role)

• ACAMS designation (preferred)

Important information for candidates
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:

• Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/

• Verify the recruiter’s identity. All our recruiters have verified LinkedIn profiles. If you’re unsure, you can confirm their identity by checking their profile or contacting us through our website.

• Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.

• Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io

• We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.

When in doubt, feel free to reach out through our official website.