At a Glance
- Tasks: Support KYC onboarding and financial crime operations in a fast-paced crypto environment.
- Company: Join Plasma, a cutting-edge financial network focused on stablecoins and blockchain technology.
- Benefits: Competitive salary, premium health insurance, wellness budget, and token compensation.
- Other info: Collaborate with diverse teams and enjoy excellent career growth opportunities in a dynamic environment.
- Why this job: Dive into the exciting world of crypto while making a real impact on compliance operations.
- Qualifications: 1-2 years in KYC or compliance; genuine interest in crypto and strong attention to detail.
The predicted salary is between 30000 - 40000 £ per year.
Plasma is building a stablecoin-focused financial network that combines blockchain infrastructure with consumer-facing financial products. Its flagship platform, Plasma One, enables users to hold dollars, transfer money globally, earn yield, and spend through a Visa card across more than 150 countries. The company operates across protocol infrastructure, payments, compliance operations, and stablecoin product development.
This role supports KYC onboarding and financial crime operations for Plasma One in a fast-scaling crypto-native environment. The position involves customer verification workflows, risk flagging, blockchain analytics exposure, and regulatory documentation management. Candidates will work closely with Operations, Product, and Engineering teams while building experience in stablecoin compliance, crypto onboarding operations, and blockchain infrastructure roles tied to digital payments and financial services.
Scaling a web3 team handling stablecoin onboarding requires strong operational discipline, compliance awareness, and customer support coordination.
Responsibilities- Support end-to-end KYC onboarding workflows including document collection, identity verification, and initial risk flagging
- Operate within SumSub to process verification flows, review automated decisions, and manage manual review queues
- Build understanding of crypto-native risk profiles related to stablecoin wallets, DeFi interactions, and cross-border crypto transactions
- Learn to use blockchain analytics tools such as Elliptic or equivalent platforms to screen wallets and identify risk exposure
- Maintain accurate customer records and support ongoing customer monitoring and periodic reviews
- Flag changes in customer behaviour while ensuring audit-ready documentation aligned with FCA and regulatory expectations
- Handle inbound customer onboarding queries and escalate sensitive or complex cases when required
- Collaborate with Product, Operations, and Engineering teams to improve onboarding and operational workflows
- Continue learning about UK and EU regulatory developments related to stablecoins and digital assets
- 1–2 years of experience in KYC, compliance, onboarding, or financial crime operations within fintech, payments, or crypto environments
- Early-career candidates with strong alignment to the role may also be considered
- Genuine interest in crypto and willingness to deepen understanding of blockchain and stablecoin ecosystems
- Strong attention to detail and compliance-focused mindset
- Ability to communicate clearly and document decisions concisely
- Comfortable escalating issues and asking questions when necessary
- Ability to manage onboarding queues efficiently without compromising quality
- Comfortable working in a fast-moving and evolving operational environment
- Willingness to support customer operations as part of the role
- Exposure to SumSub, Elliptic, Chainalysis, TRM Labs, or related tooling is beneficial
- Familiarity with FCA crypto regulations is preferred
- ICA Certificate, CAMS qualification, or similar compliance certification is a plus
- Experience handling customer communications in compliance or operations environments is beneficial
- Interest in stablecoin and DeFi products is preferred
- Prior process improvement or workflow documentation experience is beneficial
- Competitive salary aligned with role level
- Token compensation included
- Premium health insurance for employees and families fully covered by Plasma
- Monthly wellness budget for gym, therapy, sauna, massage, or related wellness activities
- Work tools and technology provided
- Full-time employment structure preserved
Junior KYC Analyst — Compliance Operations employer: ArtOfBlockchain
Plasma is an exceptional employer for those looking to thrive in the fast-paced world of crypto and compliance. With a strong focus on employee well-being, we offer competitive salaries, comprehensive health insurance, and a monthly wellness budget to support your personal growth. Our collaborative work culture encourages continuous learning and development, making it an ideal environment for early-career professionals eager to deepen their understanding of blockchain and stablecoin ecosystems.
StudySmarter Expert Advice🤫
We think this is how you could land Junior KYC Analyst — Compliance Operations
✨Tip Number 1
Get to know the company inside out! Research Plasma's mission, values, and products. This will help you tailor your conversations during interviews and show that you're genuinely interested in being part of their team.
✨Tip Number 2
Network like a pro! Connect with current employees on LinkedIn or attend industry events. Building relationships can give you insider info about the role and might even lead to a referral!
✨Tip Number 3
Prepare for those tricky interview questions! Think about how your experience aligns with KYC and compliance operations. Use examples from your past roles to demonstrate your skills and knowledge in the crypto space.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows your enthusiasm for the role. Plus, it keeps you on their radar as they make their decision.
We think you need these skills to ace Junior KYC Analyst — Compliance Operations
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Junior KYC Analyst role. Highlight any relevant experience in KYC, compliance, or financial crime operations, and don’t forget to mention your interest in crypto and stablecoins!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about the role and how your skills align with Plasma's mission. Show us your enthusiasm for the crypto space and your willingness to learn.
Be Clear and Concise:When filling out your application, keep your language clear and concise. We want to see your attention to detail, so make sure your writing is free from errors and easy to read. Remember, clarity is key!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team at Plasma.
How to prepare for a job interview at ArtOfBlockchain
✨Know Your KYC Basics
Make sure you brush up on your KYC (Know Your Customer) processes and compliance regulations. Understand the importance of customer verification workflows and how they fit into the broader financial crime operations. This will show that you're not just interested in the role, but that you also have a solid grasp of what it entails.
✨Familiarise Yourself with Blockchain Tools
Get to know tools like SumSub and Elliptic before your interview. Being able to discuss how these platforms work and their relevance to risk flagging and wallet screening will impress the interviewers. It shows you're proactive and ready to hit the ground running in a crypto-native environment.
✨Demonstrate Attention to Detail
In a role focused on compliance and customer records, attention to detail is key. Prepare examples from your past experiences where your meticulous nature helped avoid issues or improved processes. This will highlight your suitability for maintaining audit-ready documentation and managing onboarding queues efficiently.
✨Show Enthusiasm for Crypto and Compliance
Express your genuine interest in the crypto space and stablecoin products during the interview. Discuss any recent developments in UK and EU regulations that you've followed. This enthusiasm can set you apart and demonstrate that you're committed to growing within the industry.
