Jobs

Velocity is seeking a part-time KYC & TM Analyst to join their Legal & Compliance team in Warsaw. This hands-on role involves conducting CDD & EDD on corporate clients and actively participating in transaction monitoring for both traditional fiat and on-chain crypto activities. The ideal candidate will have 4+ years of KYC/AML experience in a regulated environment, be comfortable with complex corporate KYC, and possess prior exposure to crypto and blockchain analytics tools. This is a flexible opportunity for a compliance specialist to contribute to a company revolutionizing global payments with stablecoin technology.