KYC Analyst
Coinflow provides global payment acceptance, instant blockchain settlement, and real-time payouts for online businesses.
Funding history
About Coinflow
Coinflow is a payments company that connects traditional payment methods such as cards and bank transfers with stablecoin settlement on public blockchains. Its APIs and low-code widgets let merchants accept payments, settle funds instantly in USDC, issue real-time payouts, and manage chargeback protection and marketplace split payments across more than 130 countries.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will oversee the KYC and KYB lifecycle for merchants, including onboarding, enhanced due diligence, periodic reviews, and recordkeeping. You will assess expansion requests, develop operational processes and controls, improve workflows and automation with Product and Engineering, and advise internal stakeholders on compliance requirements.
Requirements
- 2+ years of KYC/AML experience in fintech, payments, or banking
- Expertise in jurisdictional compliance requirements and KYC/KYB for business entities and individuals
- Familiarity with fraud signals and detecting them during KYC review
- Ability to develop and manage program-level processes and requirements
- Strong communication skills
- Bachelor's degree in Political Science, Liberal Arts, Business, Economics, or a related field
Responsibilities
- Own KYC and KYB reviews during merchant onboarding
- Manage enhanced due diligence reviews and escalate cases for executive or leadership sign-off
- Review merchant requests for product or regional expansion and conduct additional due diligence
- Oversee ongoing KYC and KYB maintenance, periodic reviews, and documentation collection
- Drive KYC and KYB initiatives for new regions, products, and banking relationships
- Translate compliance requirements into operational processes, controls, and playbooks
- Provide guidance on KYC documentation requirements and resolve compliance inquiries
- Assess partner KYC and AML programs for third-party verification integrations
Benefits
- Equity grant
- Health and wellness benefits
- 401(k) savings plan
- Flexible time off
