Compliance Operations Analyst

About BTSE

BTSE Group

is a global leader in fintech and blockchain technology, anchored by three core business pillars : Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more.

We are looking for talented professionals in marketing, operations, customer support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner.

About The Opportunity

BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day-to-day compliance processes and assist in mitigating financial crime risk across the platform. This role reports directly to the Chief of Staff to the CEO and will work under the guidance of the Compliance Operations Lead. The successful candidate will play a key role in supporting the continued development and operational effectiveness of BTSE's compliance framework

Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on individual and corporate clients of our licensed entities.
• Maintain clear and accurate documentation of compliance reviews and decisions in line with internal procedures.
• Manage and respond to requests for information (RFIs) from internal teams and external partners.
• Monitor, assess, and escalate suspicious or unusual activity for further investigation.
• Perform periodic reviews of high-risk clients, ensuring updated documentation and risk profiles.
• Review and disposition name screening alerts from screening tools and escalate where necessary.
• Review and disposition transaction monitoring alerts in accordance with internal risk thresholds.
• Review and validate KYC / KYB documentation during onboarding and periodic reviews of clients from licensed jurisdictions.

Requirements

Nice To Haves

Perks & Benefits