KYC Specialist

About RedotPay

RedotPay is a global crypto payment fintech company headquartered in Hong Kong, focused on integrating blockchain solutions with traditional financial systems. Our user-friendly platform empowers millions worldwide to spend and send crypto assets seamlessly, promoting faster, more accessible, and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts by driving the adoption of secure, flexible crypto-powered solutions. Join our dynamic team to shape the future of finance and contribute to meaningful global impact.

Position Overview

We are seeking a detail-oriented and proactive KYC Specialist to manage our customer onboarding and ongoing due diligence processes. You will be responsible for verifying client identities, assessing risk, and ensuring compliance with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. The ideal candidate is analytical, possesses strong investigative skills, and thrives in a fast-paced environment. Experience in the cryptocurrency or digital assets sector is a significant plus.

Key Responsibilities

• Perform end-to-end KYC reviews for new customer onboarding (Individual and Corporate) and periodic reviews for existing customers.


• Analyze and verify customer identification documents (e.g., passports, driver's licenses, certificates of incorporation) using reliable sources.


• Conduct thorough screening of customers and related parties against global sanctions lists, PEP databases, and adverse media.


• Assess customer risk ratings based on geography, product usage, business type, and transaction patterns.


• Investigate and resolve alerts from transaction monitoring systems related to unusual activity.


• Liaise with customers, relationship managers, and sales teams to collect and validate required KYC information.


• Maintain accurate and organized records of all KYC/CDD documentation and decisions in accordance with data protection laws.


• Stay current with evolving AML/CFT regulations and industry best practices.


• Assist in the preparation of reports and data for internal audits and regulatory examinations.

Required Qualifications & Skills

• 2+ years of experience in a KYC, CDD, AML, or compliance operations role within a regulated financial institution, fintech, or corporate environment.


• Solid understanding of AML/CFT regulations (e.g., BSA, FATF recommendations, EU AMLD) and KYC standards.


• Proficiency in using KYC screening and verification tools (e.g., Refinitiv World-Check, LexisNexis, Jumio, Veriff) and CRM systems.


• Excellent analytical, research, and problem-solving skills with a high attention to detail.


• Strong written and verbal communication skills.


• Ability to manage high volumes of cases and prioritize effectively.


• Bachelor's degree in Finance, Business, Law, or a related field, or equivalent practical experience.

Preferred Qualifications (Good to Have)

• Experience with KYC processes in a cryptocurrency exchange, digital asset wallet provider, or blockchain-based fintech company.


• Understanding of blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) and familiarity with crypto transaction patterns.