Senior KYB Analyst - Compliance & Due Diligence (Remote)

Transak; United States; Remote; USD 70,000 - 110,000; Full time

Job summary

Transak is seeking a fully remote KYB Analyst to conduct due diligence on business customers, verify corporate documents, and assess risk profiles. The role requires strong analytical skills and the ability to work in a fast-paced compliance-driven environment with rotational shifts.

The ideal candidate will have a Bachelor’s degree in Commerce/Finance/Business Administration, crypto context experience, and familiarity with sanctions, PEP, and adverse media databases.

Qualifications

• Strong analytical skills with the ability to analyze complex data and ownership structures.
• Excellent written and verbal communication skills.
• High attention to detail and accuracy in due diligence.
• Ability to work independently in a fast-paced startup environment.
• Crypto context experience or exposure is a plus.

Responsibilities

• Conduct end-to-end KYB checks including verification of company registration documents, licenses, and corporate filings.
• Identify and validate Ultimate Beneficial Owners (UBOs) and understand ownership structures.
• Screen businesses and individuals for sanctions, PEP, and adverse media.
• Assess risk profiles based on jurisdiction, industry, ownership, and behavior.
• Review alerts and perform enhanced due diligence as needed.
• Escalate high-risk entities and support regulatory reporting requirements.
• Maintain proper documentation and audit trails for KYB decisions.

Skills

Analytical skills

Communication skills

Attention to detail

Independent work

Fast-paced environment

Education

Bachelor's degree in Commerce/Finance/Business Administration

Job description

Transak is seeking a fully remote KYB Analyst to conduct due diligence on business customers, verify corporate documents, and assess risk profiles. The role requires strong analytical skills and the ability to work in a fast-paced compliance-driven environment with rotational shifts.

The ideal candidate will have a Bachelor’s degree in Commerce/Finance/Business Administration, crypto context experience, and familiarity with sanctions, PEP, and adverse media databases.