Compliance Analyst

1 week ago

Nadiad, India Visiion.io Full time

We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will work across KYC (Know Your Customer), KYB (Know Your Business), CDD/EDD (Customer and Enhanced Due Diligence), KYT (Know Your Transaction), and AML/CFT (Anti-Money Laundering / Counter-Financing of Terrorism) processes. Responsibilities - Review KYC/KYB files and perform CDD/EDD checks. - Monitor and ensure compliance with relevant regulations (e.g., OFAC, GDPR, and others as applicable). - Monitor transactions and KYT alerts for suspicious or unusual activity. - Investigate crypto and fiat flows using blockchain analytics tools (e.g., Chainalysis, TRM) and OSINT. - Document cases and prepare SAR/STR reports when needed. - Maintain compliance records and support audits. - Provide guidance to internal teams on compliance requirements. Requirements - 3+ years in compliance, AML, or financial-crime roles (crypto experience manndatory). - Strong experience with KYC, KYB, CDD/EDD, KYT, and transaction monitoring. - Skilled with blockchain analysis tools and investigation methods. - Strong writing, documentation, and risk-assessment skills. - High attention to detail and ability to work in a fast-moving environment. - Good to have. Certifications such as C3O (Certified Crypto Compliance Officer), C2KO (Certified Crypto KYC Officer), or CDD-CRY by American CBM

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