Senior Analyst / Analyst, KYB Operations
Transak is payments infrastructure for stablecoins and crypto, enabling financial applications to provide fiat-to-crypto and crypto-to-fiat flows, virtual-account payments, compliance, and settlement.
Funding history
Projects
About Transak
Transak provides API- and widget-based crypto payment infrastructure for financial applications. Its offering covers on-ramp, off-ramp, NFT checkout, virtual-account payments, OTC trading, KYC, compliance, payment-method integration, and stablecoin settlement across multiple jurisdictions and blockchain networks.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will conduct end-to-end KYB due diligence for business customers, verify corporate documents and ownership structures, and screen entities and associated individuals. You will assess risk, remediate alerts, escalate high-risk cases, support regulatory reporting, and maintain complete audit trails for KYB decisions.
Requirements
- Bachelor’s degree in Commerce, Finance, Business Administration, Law, or a related field
- Experience in regulatory compliance, auditing, onboarding, and due diligence of legal entities
- Knowledge of sanctions, PEP, and adverse-media screening
- Experience in transaction monitoring and alert remediation
- Knowledge of UBO identification and ownership structures
- Understanding of global regulatory requirements for business verification
- Strong analytical and investigative skills
- Excellent written and verbal communication skills
- Ability to analyze complex data and corporate structures
- Prior experience in crypto, payments infrastructure, or Web3 startups
Responsibilities
- Conduct end-to-end KYB checks, including verification of company registration documents, licenses, and corporate filings
- Identify and validate Ultimate Beneficial Owners and analyze complex ownership structures
- Perform sanctions, PEP, and adverse-media screening on businesses and associated individuals
- Assess business-customer risk based on jurisdiction, industry, ownership, and transactional behavior
- Review flagged business accounts and perform enhanced due diligence where required
- Escalate high-risk or suspicious entities and support regulatory reporting
- Maintain documentation and audit trails for KYB decisions