Junior AML/KYC Compliance Analyst

Junior AML/KYC Compliance Analyst

Full-Time No working from home possible
Token

Token.io is building an open future for everyone. This role sits in the Risk & Compliance team, handling AML/KYC/KYB, customer onboarding, due diligence, and ongoing monitoring to ensure regulatory and policy compliance.

You will review documentation, perform risk assessments, monitor transactions, and collaborate with internal teams to resolve issues in a fast-paced fintech environment. Strong English communication and MS Office skills are essential.

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Token

Contact Details:

Token Recruitment Team