Crypto Customer Support / KYC Analyst

Bayan Holding Group is a diversified international holding company operating across fintech, digital assets, and blockchain-driven financial services. As we expand our crypto operations, we're looking for a sharp, detail-oriented Crypto Customer Support / KYC Analyst to join our growing compliance and client experience team.

About the Role

You'll be at the intersection of customer experience and regulatory compliance — ensuring our clients are verified, supported, and protected while keeping our operations clean and audit-ready. You'll work closely with our Compliance and Operations teams to deliver top-tier service in a fast-paced crypto environment.

Key Responsibilities

• Conduct KYC/AML due diligence reviews for onboarding individual and corporate clients, ensuring accuracy and regulatory compliance
• Review and verify identity documents, source of funds, and supporting materials within de...