KYB Analyst for FinTech Payments – Risk & Compliance

Albany Beck; Dublin; On-site; EUR 55,000 - 85,000; Full time

Job summary

Albany Beck is a Management Consultancy delivering specialist talent and transformative solutions to Financial Services clients. We embed KYB analysis within the client’s compliance team to conduct onboarding, review, and monitoring of business customers in a regulated environment.

You’ll work at the intersection of compliance, risk, and financial services innovation, ensuring regulatory and internal standards are met with thorough documentation and audit-ready records.

Qualifications

• Experience in KYB/CDD/EDD within payments, fintech, banking, or financial services.
• Strong knowledge of AML/CTF regulations and financial crime risk.
• Ability to analyse complex corporate structures and cross-border entities.
• Experience using KYB tools, registries, and screening platforms.

Responsibilities

• Conduct end-to-end KYB due diligence on corporate and merchant customers.
• Assess ownership structures, UBOs, and control frameworks.
• Perform risk assessments across jurisdictions, industries, and customer types.
• Review and validate corporate documentation (e.g. incorporation docs, registries, financials).
• Identify and escalate red flags, adverse media, and sanctions/PEP risks.
• Support ongoing monitoring, periodic reviews, and remediation activities.
• Collaborate with internal compliance, risk, and operations teams.
• Maintain clear, well-documented case notes and audit-ready records.

Skills

KYB / CDD / EDD

AML/CTF

Ownership structures

KYB tools

Attention to detail

Consulting environment

Tools

KYB screening platforms

Job description

Albany Beck is a Management Consultancy delivering specialist talent and transformative solutions to Financial Services clients. We embed KYB analysis within the client’s compliance team to conduct onboarding, review, and monitoring of business customers in a regulated environment.

You’ll work at the intersection of compliance, risk, and financial services innovation, ensuring regulatory and internal standards are met with thorough documentation and audit-ready records.