Senior Analyst / Analyst | Transak | Bangalore

Job Detail

Job Role: Senior Analyst / Analyst, KYB Operations

Qualifications

Bachelor’s degree in Commerce, Finance, Business Administration, Law, or a related field
Prior experience in KYB / KYC / AML operations is preferred; crypto experience is a plus
Certification in AML / Compliance (e.g., CAMS) is a plus
Experience in regulatory compliance, auditing, onboarding, and due diligence of legal entities (LLCs, Corporations, Partnerships, etc.)
Knowledge of screening users and entities against Sanctions, PEP, and adverse media databases
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
High attention to detail with the ability to analyze complex data and corporate structures
Ability to work independently and collaboratively in a team

Key Responsibilities:

Business Verification: Conduct end-to-end KYB checks including verification of company registration documents, licenses, and corporate filings.
UBO Identification:Identify and validate Ultimate Beneficial Owners (UBOs) and understand complex ownership structures.
Entity Screening: Perform sanctions, PEP, and adverse media screening on businesses and associated individuals.
Risk Assessment: Assess the risk profile of business customers based on jurisdiction, industry, ownership, and transactional behavior.
Alert Review & Remediation: Review flagged business accounts and perform enhanced due diligence (EDD) where required.
Escalation & Reporting: Escalate high-risk or suspicious entities and support regulatory reporting requirements.
Compliance & Documentation: Ensure proper documentation and audit trails for all KYB decisions to maintain regulatory readiness.