Plasma
FinServ
JuniorKYCAnalyst
Neural analysis suggests this role is
optimal for Entry candidates.
“Junior KYC Analyst at Plasma. Skills: KYC, compliance, onboarding, financial crime operations. Support KYC onboarding end-to-end. manage the customer verification lifecycle for Plasma One”
Industry & Context.
What They're Looking For.
Must Have
1 to 2 years of experience in a KYC, compliance, onboarding, or financial crime operations role, Genuinely curious about crypto, Detail-oriented and compliance-minded, Clear communicator, Comfortable asking questions and escalating, Organised under pressure, Comfortable in a fast-moving environment, Fine stepping in to support Customer operations
Nice to Have
Any exposure to SumSub, Elliptic, Chainalysis, TRM Labs, or similar compliance tooling, even in a training or demo context, Basic familiarity with the FCA regulatory landscape as it applies to crypto businesses, An ICA Certificate, CAMS qualification, or similar compliance certification, or active progress toward one, Experience handling customer communications in a compliance or operations context, Interest in stablecoin or DeFi products and curiosity about the compliance challenges they create, Prior involvement in process improvement or workflow documentation within an operations team
What You'll Do.
Support KYC onboarding end-to-end
manage the customer verification lifecycle for Plasma One
initial risk flagging
Process verification flows
review auto-decision outputs
help manage manual review queues
Build your understanding of risk profiles specific to stablecoin wallets
and cross-border crypto transactions
use Elliptic or equivalent blockchain analytics tooling to screen wallets and flag exposure
Help maintain customer monitoring
Keep customer files accurate and up to date
support periodic reviews
flag changes in customer behaviour
maintaining audit-ready documentation that meets FCA and broader regulatory expectations
Be a point of contact during onboarding
Handle inbound customer queries on document requirements and verification status
escalating more complex or sensitive cases to senior team members
and Engineering to surface process feedback
actively building your knowledge of UK and EU regulatory developments affecting stablecoins and digital assets
stepping in to support Customer operations
How You'll Work.
Team & Collaboration
Work alongside our senior specialist; Work with Product, Operations, and Engineering to surface process feedback
Communication Scope
clear communicator; write a straightforward decision rationale; flag issues concisely without overcomplicating things; handle inbound customer queries
Full Job Description
ABOUT PLASMA Plasma is building a financial network for stablecoins. Our flagship product, Plasma One, is a stablecoin neobank that lets people hold dollars, send and receive money globally in seconds, earn yield, and spend with a Visa card in 150+ countries. We are live in private beta with 100,000+ people on the waitlist. Plasma One is built on the Plasma network, a blockchain designed from first principles for stablecoin payments. By building the full stack, from protocol infrastructure to the app people use every day, we make stablecoins feel as simple, reliable, and useful as money should. Stablecoins are becoming the default way money moves globally. Plasma is building the product and infrastructure layer that brings them to everyone. TEAM CULTURE At Plasma, you join a team that is rewriting how the world interacts with money. We hire people who are relentless about their craft and expect that same standard from everyone around them. This is where you will do the hardest and most meaningful work of your career. We work with trust, clarity, and ambition. Everyone owns their craft, moves with urgency, and contributes beyond their lane. We back each other, we debate hard, and we hold a high bar for what great looks like. Plasma is built for people who thrive on challenge and want to leave a mark. WHAT YOU WILL DO - Support KYC onboarding end-to-end: Work alongside our senior specialist to manage the customer verification lifecycle for Plasma One, including document collection, identity checks, and initial risk flagging. You will operate under guidance while building the judgement to handle cases more independently over time. - Work within SumSub: Process verification flows, review auto-decision outputs, and help manage manual review queues. You will learn the platform hands-on in a live production environment. - Develop crypto-native awareness: Build your understanding of risk profiles specific to stablecoin wallets, DeFi interactions, and cross-border crypto tra
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