AML, KYC & Financial Crime Jobs

KYC and AML for tokenized assets

Before an investor can hold a tokenized security, they must pass identity verification and eligibility checks. AML and KYC professionals in this space build and operate the onboarding journeys, screening processes, and ongoing monitoring that make that possible — while satisfying the obligations that apply to regulated financial products.

Because tokenized assets can move digitally, financial crime prevention also extends to transaction monitoring, sanctions screening, and the controls that prevent restricted parties from receiving tokens.

Specialised roles

KYC onboarding analysts and managers, AML investigators, sanctions screening specialists, financial crime compliance officers, and the product and operations staff who build the tooling behind these processes. These roles exist at tokenization platforms, custodians, exchanges, and compliance service providers.