KYC Analyst

17 hours ago

Bengaluru India KoinBX Full time

Job Description About the job Position: KYC Analyst Location: Bangalore, Karnataka, India (Onsite). Experience: 1-3 years. About KoinBX KoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We've grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users around the world. Our platform supports a wide range of digital assets and is known for its strong security framework, intuitive user experience, and commitment to transparency. With a growing global user base, KoinBX is building a trusted ecosystem where traders and investors can confidently engage with the future of finance. As we continue to lead the charge in the Web3 revolution, we'd love to have you on board Join our team of passionate innovators who are pushing boundaries and shaping the future of Web3. Together, we'll simplify the complex, unlock the inaccessible, and turn the impossible into reality. About the Role: As a KYC Analyst, you will be responsible for verifying customer identities, reviewing documentation, and ensuring adherence to KYC, CDD, and AML standards. You will help safeguard the company from regulatory and reputational risks through accurate and timely onboarding and periodic reviews. You'll be diving into these tasks: - Conduct customer onboarding and verification as per KYC and AML guidelines. - Review customer documentation (ID, address proof, financial data, etc.) for accuracy and compliance. - Perform periodic reviews and risk assessments of existing customers. - Identify and escalate potential high-risk or suspicious accounts. - Maintain accurate and organized KYC records and audit trails. - Coordinate with internal teams to resolve discrepancies and ensure seamless onboarding. - Keep updated on the latest KYC/AML regulations and internal policy changes. Bring these HODL-worthy skills to the table: - Bachelor's degree in any field. - 13 years of experience in KYC or customer due diligence in fintech, banking, or crypto exchanges. - Good understanding of regulatory requirements (RBI, FIU-IND, FATF, etc.). - Experience with KYC tools. - Strong attention to detail and documentation accuracy. - Excellent communication and teamwork skills. Why Join KoinBX - Be part of India's rapidly growing blockchain technology company. - Contribute to the evolution of the cryptocurrency industry. - Develop customer-facing technology products for global users. - Work in a performance-driven environment that values ownership and innovation. - Gain exposure to cutting-edge technologies with a steep learning curve. - Experience a meritocratic, transparent, and open work culture. - High visibility in the global blockchain ecosystem. KoinBX Interview Process: - Initial Screening Virtual or In-Person Interview. - Technical Assessment Evaluating core competencies. - Final Interview With Department Head and key stakeholders. Perks & Benefits at KoinBX: - Exciting and challenging work environment. - Opportunity to work with highly skilled professionals. - Team events and celebrations. - A dynamic and growth-oriented career path. Join us and be a part of the revolution in the cryptocurrency industry

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