KYB Operations Analyst

You will review and process individual and corporate onboarding applications in line with internal policies. You will investigate AML/CTF escalations, assess financial and regulatory risks, document cases for audits, monitor assigned businesses for AML activity, identify emerging typologies, and improve processes through simplification or automation.

Responsibilities

• Review and process individual and corporate onboarding applications
• Conduct AML/CTF investigations on open and escalated applications
• Analyze escalated cases for compliance with internal policies and regulatory standards
• Document cases and maintain complete audit trails
• Monitor assigned businesses or products for AML activity
• Identify emerging transaction typologies
• Improve processes through simplification or automation

Requirements

• 3–6 years of experience, including at least 3 years in KYC/B onboarding, periodic reviews, AML monitoring, or investigations
• Understanding of client due diligence requirements across the US, EU, and APAC
• Experience working with Product and Technology teams on product changes or automation
• Microsoft Office knowledge
• Written and verbal communication skills
• Organizational and prioritization skills
• Ability to work rotational shifts and outside normal office hours

Benefits

• Performance bonuses
• Sales commissions
• Equity for specific roles
• Medical coverage
• 24/7 employee assistance program
• Vacation programs
• Year-end shutdown
• Hybrid work arrangement with three office days per week
• Company social events and team activities