Senior Analyst / Analyst, KYB Operations

As a Senior Analyst or Analyst in KYB Operations at Transak, you conduct due diligence on business customers to ensure compliance with regulatory requirements and assess business risk profiles. You work in a full-time remote role performing end-to-end KYB checks, identifying Ultimate Beneficial Owners, screening entities against sanctions and PEP databases, and escalating high-risk cases. This position requires strong analytical skills, attention to detail, and the ability to work independently in a compliance-driven, fast-paced environment.

What you'll do

• 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 complex ownership structures
• Perform sanctions, PEP, and adverse media screening on businesses and associated individuals
• Assess the risk profile of business customers based on jurisdiction, industry, ownership, and transactional behavior
• Review flagged business accounts and perform enhanced due diligence (EDD) where required
• Escalate high-risk or suspicious entities and support regulatory reporting requirements
• Ensure proper documentation and audit trails for all KYB decisions to maintain regulatory readiness

What you bring

• A Bachelor's degree in Commerce, Finance, Business Administration, Law, or a related field
• Strong analytical and investigative skills with the ability to analyze complex data and corporate structures
• Proficiency in screening entities and individuals against Sanctions, PEP, and adverse media databases
• Experience in regulatory compliance, auditing, onboarding, and due diligence of legal entities (LLCs, Corporations, Partnerships, etc.)
• Knowledge of UBO identification and ownership structures
• Understanding of global regulatory requirements for business verification
• Excellent written and verbal communication skills
• High attention to detail
• Ability to work independently and collaboratively in a team

Nice to have

• Prior experience in KYB, KYC, or AML operations
• Experience in crypto, payments infrastructure, or Web3 startups
• Experience in transaction monitoring and alert remediation
• AML or Compliance certification such as CAMS
• Comfort with data tools, dashboards, and understanding of API-driven products
• Education from top-tier institutions such as IITs, IIMs, ISB, or equivalent universities

About Transak

Transak provides onboarding infrastructure for financial applications through authentication, KYC, risk checks, and fiat on/off ramps. Used by top partners like MetaMask, Coinbase, Ledger, and Trust Wallet, the platform enables seamless onboarding of over 10 million users across over 450 active applications. The company has raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands.