Senior Analyst / Analyst, KYB Operations

Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built on blockchain and stablecoin rails. Our API and widget-based solutions are used by top partners like MetaMask, Coinbase, Ledger, and Trust Wallet to enable seamless onboarding of over 10 million users across over 450 active applications.

We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands.

This is a full-time remote role as a KYB Analyst at Transak. The KYB Analyst will be responsible for conducting due diligence on business customers & business , ensuring compliance with regulatory requirements, and assessing business risk profiles. The role involves verifying corporate documents, identifying Ultimate Beneficial Owners (UBOs), screening entities and associated individuals against sanctions, PEP, and adverse media databases, and escalating high-risk cases for further review. The role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced, compliance-driven environment with rotational shifts.

• Education: Bachelor’s degree in Commerce, Finance, or Business Administration.

• Skills: Strong analytical skills with the ability to analyze complex data and high attention to detail.

• Knowledge: Proficiency in screening users against Sanctions, PEP, and adverse media databases.

• Mindset: Ability to work independently in a fast-paced, high-velocity startup environment.

•Crypto Context: Prior experience in crypto, payments infrastructure, or Web3 startups.

Nice-to-Have :

• Professional Certification: AML or Compliance certification (e.g., CAMS) is a significant plus.

• Elite Education: Studied at top-tier institutions (e.g., IITs, IIMs, ISB, or equivalent top universities).

• Technical Literacy: Comfort with data tools, dashboards, and understanding of API-driven products.