Bitcoin
The KYC Analyst will work within the Compliance function, conducting customer onboarding reviews, KYC/CDD checks, and supporting transaction monitoring. The role involves flagging higher‑risk cases, maintaining audit‑ready documentation, and assisting with compliance investigations and licensing data requests.
The world's gateway to Bitcoin & cryptocurrency. Buy, sell, spend, swap, and invest in BTC, ETH, BCH, AVAX, MATIC & hundreds more digital assets. Stay informed about crypto, DeFi, and Web3.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bitcoin.
Bitcoin didn’t post a salary, so this is our estimate from similar listings.
17% below the average for this role