About the Client
Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase.
We are looking for a detail-oriented KYB Analyst who goes beyond "check-the-box" compliance. If you have a knack for investigative analysis and understand the nuances of high-risk industries, we want you on our team.
Your Responsibilities
Business Analysis: Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities.
OSINT & Risk Assessment: Use tools like SimilarWeb, BuiltWith, and ScamAdviser to verify traffic, reputation, and potential red flags.
Compliance Screening: Conduct Sanctions, PEP, and Adverse Media screening.
Document Review: Analyze complex corporate structures and legal paperwork across multiple jurisdictions (EU, UK, BVI, HK, etc.).
High-Risk Management: Handle Enhanced Due Diligence (EDD) for clients in Crypto, Gambling, and Forex sectors.
Collaboration: Prepare case escalations and work with cross-functional teams to streamline the onboarding process.
Requirements
Experience: 1+ years in KYB, AML, or Corporate Onboarding (specifically for legal entities).
Domain Knowledge: Solid understanding of AML/CTF fundamentals, FATF standards, and 6AMLD.
Jurisdictional Expertise: Familiarity with international corporate documentation.
Analytical Mindset: Ability to identify risks through a company's "digital footprint."
Languages: English at an Upper-Intermediate level or higher.
Bonus Points: Experience with SumSub/LexisNexis and a background in High-Risk industry compliance.
What’s in it for you?
International Impact: Work within a global, transparent, and professional team.
Complex Cases: Engage with challenging, high-stakes scenarios that require real expertise.
Growth: Room to shape internal processes and advance your career in FinTech/Compliance.
Flexibility: Adaptable working hours and remote-friendly format.
Ready to tackle the complexities of global KYB? Apply now!
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