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 stablecoin innovation.
- Benefits: Competitive salary, premium health insurance, wellness budget, and work tools provided.
- Other info: Collaborate with diverse teams and enjoy excellent career growth opportunities.
- Why this job: Dive into the exciting world of crypto and make 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 in London 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, providing you with unique opportunities to deepen your understanding of blockchain technology and stablecoin ecosystems while working alongside talented professionals in a dynamic environment.
StudySmarter Expert Advice🤫
We think this is how you could land Junior KYC Analyst — Compliance Operations in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like ArtOfBlockchain looking for candidates who are engaged and informed.
We think you need these skills to ace Junior KYC Analyst — Compliance Operations in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at ArtOfBlockchain. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at ArtOfBlockchain
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with ArtOfBlockchain’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
