---
title: 'KYC & TM Analyst (Part-Time) at Velocity'
canonical: 'https://feeny.ai/job/kyc-tm-analyst-part-time-velocity-warsaw-ecmfr1xn3fz1'
type: 'job'
last_seen: '2026-09-15'
---

# KYC & TM Analyst (Part-Time) at Velocity

- **Company:** Velocity
- **Location:** Warsaw, Poland
- **Employment:** full-time
- **Work type:** hybrid
- **Posted:** 2026-04-20
- **Last confirmed live:** 2026-09-15
- **Apply:** https://jobs.ashbyhq.com/velocity/47336b71-b9f6-4b51-b2e8-e33f71897e59

## Job description

## About us

Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through newly regulated stablecoin technology. We are addressing some of the most significant inefficiencies in global payments, from the limitations of SWIFT to the inherent cost and delay of cross-border transactions.

With a founding team of proven payment industry executives, this is a company built on a foundation of expertise and vision. The founders bring a wealth of leadership experience across finance, and offer a safe pair of hands for the business’s growth, setting the stage for long-term success with a clear focus on sustainable, scalable growth. Their strategic insights and unwavering commitment to innovation will drive Velocity forward, helping to reshape the future of global payments and digital finance.

We will offer a seamless solution to manage payments, treasury functions and liquidity in real-time, operating 24/7/365, enabling businesses to enable global payouts and cross-border settlements in digital assets (e.g. USDC, USDT, PYUSD), facilitate (stablecoin powered) cross-border transactions with unprecedented speed and efficiency and unify treasury management systems for fiat and digital assets.

Backed by robust partnerships, including strategic collaborations with major financial technology providers like Fireblocks, we will become a leading provider of global financial operations. Our regulatory-first approach will ensure compliance and trust, paving the way for sustainable and scalable growth.

## About the role

Working closely with the Head of Compliance and MLRO, you will conduct CDD & EDD on corporate clients, and play an active role in our transaction monitoring function - covering both traditional fiat flows and on-chain crypto activity. This is a hands-on role with real scope - well suited to someone specialising in compliance on a flexible basis.

## What you'll do

KYC / due diligence

- Conduct CDD and EDD on corporate clients, including UBO identification and beneficial ownership mapping
- Review onboarding documentation: ID documents, proof of address, corporate registries, source of funds and wealth evidence
- Maintain accurate, auditable records in our KYC case management system

Transaction monitoring

- Triage and investigate off-chain TM alerts generated by our payments monitoring system identifying patterns such as structuring, layering, and unusual velocity
- Triage and investigate on-chain TM alerts produced by blockchain analytics tooling (Chainalysis KYT, Elliptic, or TRM Labs), assessing wallet risk scores, exposure to high-risk counterparties (mixers, darknet markets, sanctioned addresses), and tracing fund flows across chains
- Distinguish between genuine risk and false positives, applying documented rationale to alert dispositions
- Escalate confirmed or suspected suspicious activity as SARs
- Contribute to the tuning of alert scenarios and thresholds in collaboration with the compliance and data teams
- Identify emerging typologies specific to crypto payments - including cross-chain bridging abuse, NFT wash trading proceeds, and peer-to-peer off-ramp risk

## What we're looking for

- 4+ years of KYC/AML experience in a regulated environment
- comfortable with corporate KYC including complex ownership structures, familiar with EU AML directives and FATF recommendations
- able to write clear SAR narratives and risk assessments
- prior exposure to crypto and experience with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)

## What we offer

Flexible scheduling within the 20h/week framework, competitive salary.

## About Velocity

## Company Overview
- **One-liner**: Move and manage capital seamlessly across banks, blockchains, and borders using a stablecoin-powered enterprise platform for payments, treasury, and settlement.
- **Entity Type**: Private (Funding details not publicly available)
- **Headquarters**: London, United Kingdom
- **Founded**: 2025
- **Founders**: Eric Queathem

## Core Business
- **Primary industry**: Fintech / Cross-border payments and treasury management
- **Target customers**: B2B, Enterprise – CFOs, treasurers, finance teams, financial institutions, payment companies, and global businesses
- **Mission**: “Rebuilding the financial core of global business: seamless, secure, and stablecoin-powered” ([velocity.xyz/careers](https://www.velocity.xyz/careers))

## Products & Services
- **Velocity Platform**: A unified, API-driven platform that combines payments, settlement, treasury, FX, and yield optimization. Supports both fiat and stablecoins, integrates with TMS/ERP systems, and enables 24/7/365 real-time money movement globally. ([velocity.xyz](https://www.velocity.xyz/))

## Market Standing
- **Valuation**: Not publicly available
- **Key Metric**: ~29 employees (as per BuiltIn profile, [builtin.com/company/velocity-0](https://builtin.com/company/velocity-0))
- **Notable Investors/Partners**: Not publicly disclosed; the company states it is “built with leading banks, regulated partners and institutional-grade infrastructure” ([velocity.xyz](https://www.velocity.xyz/)).
- **Growth Signals**: Founded in 2025, already operating from offices in London, New York, Melbourne, and Warsaw. Actively hiring (3 open roles listed on BuiltIn). Achieved SOC 2 Type I attestation (Type II underway), ISO 27001 compliance, and 99.999% uptime. ([velocity.xyz](https://www.velocity.xyz/), [builtin.com](https://builtin.com/company/velocity-0))

## Competitive Advantages
- **Stablecoin-powered rails**: Instant, low-cost cross-border settlement without relying on correspondent banking.
- **Enterprise-grade infrastructure**: ISO 27001, SOC 2, HSM-based custody, and compliance-led architecture.
- **Deep liquidity & best execution**: Access to institutional liquidity pools with automated best-execution routing.
- **Elimination of pre-funding**: Real-time movement of capital only when needed, keeping funds productive.
- **Programmability**: Rules-based automation for payments, treasury, and yield, integrated with existing TMS/ERP systems.

## Strategic Focus
- Build the next layer of financial infrastructure where banks and blockchains work side by side.
- Enable enterprises to treat treasury as a strategic edge through real-time global money movement. ([velocity.xyz/about](https://www.velocity.xyz/about))

## Why Work Here
- **Mission-driven culture**: “We’re not here for hype or shortcuts” – emphasis on serious, compliant infrastructure.
- **Hybrid/remote flexibility**: Offices in London, New York, Melbourne, Warsaw, with some roles listed as hybrid (e.g., Product Engineer in Warsaw). On-site workspace type with options for remote. ([builtin.com](https://builtin.com/company/velocity-0))
- **Engineering focus**: Building a modern global settlement network; product and engineering roles are at the core of the company.
- **Growth stage**: Early-stage (founded 2025) with rapid expansion and a clear vision for redefining global finance.

## Sources
1. [velocity.xyz](https://www.velocity.xyz/)
2. [velocity.xyz/careers](https://www.velocity.xyz/careers)
3. [velocity.xyz/about](https://www.velocity.xyz/about)
4. [velocity.xyz/contact](https://www.velocity.xyz/contact)
5. [builtin.com/company/velocity-0](https://builtin.com/company/velocity-0)

## Other roles at Velocity

- [Enterprise Account Executive — EMEA](https://feeny.ai/job/enterprise-account-executive-emea-velocity-london-h1r1rn0xf9a4) — London, United Kingdom
- [Enterprise Sales Director — EMEA](https://feeny.ai/job/enterprise-sales-director-emea-velocity-london-3y00rrtdy23j) — London, United Kingdom
- [Enterprise Sales Director — United States](https://feeny.ai/job/enterprise-sales-director-united-states-velocity-united-states-pxqwngr6544e) — United States
- [Enterprise Account Executive — United States](https://feeny.ai/job/enterprise-account-executive-united-states-velocity-united-states-mn99pjway1y5) — United States
- [Company Manager | Latvia](https://feeny.ai/job/company-manager-latvia-velocity-latvia-qbaa7mdsg2e6) — Latvia
- [Financial Crime Operations - Manager](https://feeny.ai/job/financial-crime-operations-manager-velocity-london-tx30zn4zzd3p) — London, United Kingdom
- [Product Engineer](https://feeny.ai/job/product-engineer-velocity-warsaw-p3jzf65204wf) — Warsaw, Poland