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Airtm is seeking a KYB & KYV Sr Analyst to enhance risk and compliance operations. The role involves overseeing KYB onboarding, conducting EDD on high-risk cases, collaborating with cross-functional teams, ensuring audit readiness, and diving into transaction monitoring. The ideal candidate should possess 3-5+ years of AML, KYB, KYC experience, deep knowledge of compliance frameworks, hands-on experience with KYC tools, and strong analytical skills. Fluency in English is required, with additional languages like Hindi or Spanish being a bonus. This remote role reports to the BSA Officer and is open to candidates within India only.
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Develop transaction monitoring algorithms for AML and sanctions compliance
Analyze alerts from fiat and crypto trades to mitigate risks
New
Categorize and tag mobile apps using industry-standard taxonomy.
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Manage data processing and analysis in Excel efficiently.
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Analyze data to drive chatbot development and enhancement
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