KYC KYB Analyst
Due helps users send and receive money globally using stablecoins and multi-currency accounts with instant settlement and low fees.
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About Due
Due is a global payment platform built on decentralized networks that enables businesses and individuals to send, receive, hold and exchange digital currencies instantly. Users can open multi-currency accounts, accept payments from bank transfers and mobile money, and settle transactions in stablecoins or local currencies with fees as low as 0.5-1% for cross-border processing.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will review individual and business onboarding applications, verify identity and corporate documents, map ownership structures, and identify beneficial owners. You will conduct sanctions, PEP, and adverse-media screening; assess customer risk; perform enhanced due diligence; support monitoring alerts; liaise with customers; and improve onboarding procedures and verification-tool configurations.
Requirements
- 1–3 years of experience in KYC/KYB, AML, onboarding, or compliance at a bank, fintech, or payments company
- Understanding of AML/CFT principles
- Interest in crypto payments, stablecoins, or cross-border finance
- Advanced Excel or Google Sheets skills
- Professional English
Responsibilities
- Review identity documents, proof of address, and liveness checks
- Approve, reject, or escalate individual onboarding applications
- Verify corporate documents and map ownership structures
- Identify ultimate beneficial owners and controllers
- Conduct sanctions, PEP, and adverse-media screening
- Investigate and resolve potential screening matches
- Assign customer risk ratings and perform enhanced due diligence
- Run periodic reviews and KYC refreshes
- Support transaction-monitoring alert investigations
- Request missing information from customers
- Improve onboarding procedures, checklists, and verification-tool configurations
Benefits
- 28 days of paid holidays
- Ongoing training in AML/CFT, digital assets, and international regulation
- Flexible and autonomous work
