KYC Analyst

3 days ago

Bengaluru, India KoinBX Full time

About Us:
We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.

Key Responsibilities:
Conduct thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for individual and corporate users.

Review and verify customer documentation for accuracy, legitimacy, and completeness.

Escalate suspicious cases for Enhanced Due Diligence (EDD) and coordinate with the AML compliance team.

Monitor onboarding processes to ensure compliance with local and global AML/KYC regulations.

Maintain accurate and up-to-date records in accordance with internal policies and regulatory requirements.

Collaborate with product and tech teams to enhance onboarding and verification workflows.

Stay updated with regulatory changes and contribute to compliance policy improvements.

Requirements:
Bachelor's degree in Finance, Business, Law, or related field.

1–3 years of experience in a KYC/AML or compliance role, preferably in fintech, crypto, or financial services.

Strong understanding of global KYC/AML regulations (e.g., FATF, FinCEN, GDPR, etc.).

Detail-oriented with strong analytical and investigative skills.

Ability to work independently in a fast-paced, remote-friendly environment.

Proficiency in tools such as Jumio, Sumsub, Onfido, or similar verification platforms is a plus.

Familiarity with blockchain, cryptocurrencies, and digital asset compliance is an advantage.

Preferred Qualifications:
CAMS, CKYCA, or other AML certifications.

Experience handling KYC for both retail and institutional clients.

Job Type: Full-time

Benefits:

  • Provident Fund

Work Location: In person

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