KYC & TM Analyst (Part-Time)
Job description
About the Position
KYC & TM Analyst (Part-Time)
Join Velocity as a KYC & TM Analyst (Part-Time) in Warsaw, Poland. Work in a hybrid setup within the Legal & Compliance department.
Responsibilities
- Conduct Know Your Customer (KYC) processes
- Manage Transaction Monitoring (TM) activities
- Ensure compliance with regulatory requirements
Requirements
- Proficiency in KYC and TM processes
- Strong understanding of compliance regulations
- Excellent analytical and problem-solving skills
We Offer
- Opportunity to work in a dynamic and innovative environment
- Competitive salary and benefits package
- Professional development opportunities
About the Company
Velocity is a leading company in the fintech industry, dedicated to providing innovative financial solutions. We value integrity, excellence, and teamwork.
Application
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Location: Warsaw, Poland
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Finance,Payments,Treasury,Global Business
About the Company Velocity connects traditional finance and digital assets through programmable, compliant infrastructure built for enterprise scale. The company focuses on innovative financial technology solutions that unify treasury operations by leveraging stablecoins. Products, Services & Tech Stack Core Solutions: Unified payments, balances, and liquidity into one programmable, multi-asset platform. Real-time settlement for optimized payment flows. Automated global financial operations with programmable, stablecoin-based rails. Project Scope & Target Clients Client Base: Payment Companies Global Businesses Financial Institutions Engineering Scale: Institutional-grade custody with HSM-based, bank-grade custody through regulated partners. Regulated partners and compliant rails for connectivity across licensed banks, FX providers, and digital asset networks. Audited, resilient infrastructure with security controls built in accordance with ISO 27001 and SOC 2 standards.
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