Compliance Analyst - KYB

📋 Description

• Act as an escalation point and subject matter expert for complex corporate onboarding and KYB cases.
• Conduct and support customer risk assessments, periodic reviews, trigger reviews, and enhanced due
• Review corporate structures and assess customer profiles against applicable compliance requirements
• Identify, investigate, and document unusual activity, AML flags, and other potential compliance
• Work closely with team leads and managers on ongoing compliance assessments, reviews, and ad hoc
• Perform quality assurance checks and support regional teams in maintaining consistent compliance

🎯 Requirements

• At least 3 years of directly relevant professional experience in compliance, with strong knowledge
• Strong hands-on experience with corporate onboarding and familiarity with different corporate
• Solid understanding of KYB, AML/CFT, customer risk assessments, periodic and trigger reviews, and
• Experience identifying, investigating, and documenting AML indicators, unusual activity, and
• Proficiency with compliance screening and investigation platforms such as World-Check or comparable
• Knowledge of local laws, regulatory directives, and compliance standards relevant to corporate

🎁 Benefits

• Fully remote work arrangement from India, subject to business and team requirements.
• Opportunity to contribute to compliance within a rapidly evolving global digital-asset and
• Collaboration with experienced compliance professionals and international stakeholders.
• Exposure to complex corporate structures, KYB processes, AML/CFT controls, and regulatory
• Opportunities to lead special assignments, quality reviews, and compliance improvement initiatives.
• Fast-paced, innovative, and results-driven working environment.