← DevOps Engineer Founding Growth Marketer → Per E-Mail Facebook X / Twitter LinkedIn Xing Reddit Mehr ++ Pinterest Tumblr WhatsApp Evernote Pocket Trello Slack Startup Full-Time Job KYC/AML Analyst (m/w/d) - August 24, 2026 Startup Midas Job Titel KYC/AML Analyst Department Operations Typ Full-Time Job Position Experienced Ort / Land Berlin / Deutschland Remote Onsite Kompensation Undisclosed Equity Nein Beginn Sofort Kontaktperson Undisclosed Bewerben Infos / Bewerben Infos / Bewerben Die Beschreibung: KYC/AML Analyst als Startup Full-Time Job About Midas Midas is a platform for composable onchain investment products. We give investors exposure to institutional strategies, run by professional strategy managers, through our performance-linked mTokens. These tokens offer full transparency, instant redemptions, and native composability across DeFi. Founded in 2024 and backed by a $50M Series A, Midas has powered over $2B in asset issuance and paid out over $43M to investors. Now Midas is looking for outstanding talent to scale and execute our vision to make investing work like the internet: open, transparent, composable, and for everyone. The Role As our KYC/AML Analyst, you will work closely with the operations, legal and compliance team owning the onboarding function responsible for our institutional clients and partners - funds, trading firms, exchanges, custodians, and fintechs. Your Key Responsibilities - Institutional & Investor Onboarding: Conduct end-to-end KYC/KYB onboarding for corporate clients, individual investors, funds, SPVs, trusts, and holding companies, including multi-tier ownership structure analysis and Ultimate Beneficial Owner (UBO) identification. - Risk Assessment & EDD: Prepare Customer Risk Assessments using a risk-based approach. Conduct Enhanced Due Diligence (EDD) for high-risk accounts, complex structures, and high-risk jurisdictions, including Source of Funds (SoF) and Source of Wealth (SoW) verification. - Screening & Ongoing Monitoring: Execute real-time sanctions, PEP, and adverse media screening. Monitor investors ongoing and escalate suspicious activity to the MLRO when necessary. - Investigate onchain: Conduct wallet screening and blockchain investigations using Elliptic to identify exposure to sanctioned entities, illicit activity, and high-risk counterparties. - Keep the file audit-ready: Contribute to maintaining audit-ready compliance records and regulatory evidence repositories. - Exchange & Platform Onboarding: Lead and manage our company’s corporate onboarding applications onto third-party Centralized Exchanges (CEXs), VASPs, and banking partners, ensuring all institutional requirements and corporate documentation are fulfilled. What We Are Looking For - 2–4 years of experience in KYC/AML, financial crime compliance, or client onboarding at a regulated financial institution, VASP/CASP, crypto exchange, or fintech. - Hands-on experience onboarding corporate and institutional entities such as holding companies, funds, SPVs, trusts, nominee arrangements - Working knowledge of the EU and UK AML frameworks, including AMLD5/6, the EU AML Package (AMLR and AMLA), the Transfer of Funds Regulation (Travel Rule), and FATF standards. - Practical experience with screening and monitoring tooling such as Elliptic, Chainalysis, TRM Labs, or equivalents - Comfort with blockchain analytics and wallet-level investigation is a nice-to-have: reading explorers, tracing flows, and assessing counterparty exposure across DeFi protocols and bridges. - High attention to detail and the discipline to keep records complete and audit-ready under commercial time pressure. - Familiarity with CEX onboarding workflows and the specific documentation required to establish institutional trading accounts. - Fluent in English, both written and spoken. An additional European language is an advantage. What We Offer - Competitive salary with a startup at the forefront of onchain finance - World-class team with operators from Goldman Sachs, Ondo Finance, and top crypto-native firms - Remote-first, outcome-driven culture with London/Berlin hubs - Fast-growing startup at the cutting edge of tokenization and DeFi - Open, transparent culture where your ideas matter Du interessierst dich für diesen Startup Job? Bitte folge dem Link oder schreibe eine Mail. 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