KYB Compliance Analyst

New

Skills

Analyst Automation Compliance Elliptic Kyc Reporting Risk Management

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.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12.0 Months

Share this job:

Similar Jobs

Remote Junior Financial Analyst

Posted 54 days ago

Hire a remote Junior Financial Analyst

Provide financial analysis and reporting

Accounting Budgeting Communication Data Analysis

Growth Sales Representative Role

Posted 54 days ago

Hire a remote sales representative

Promote customer experience automation

Automation Business Development Communication Crm

Principal AI Engineer Role

Posted 54 days ago

Hire a remote Principal AI Engineer

Develop customer experience automation solutions

Ai Automation AWS Cloud Computing

Remote Product Manager

Posted 54 days ago

Hiring a remote Product Manager

Full-time position in Canada or the United States

Agile Communication Skills Cross-functional Collaboration Cybersecurity

SOX Technical Control Testing

Posted 54 days ago

Evaluate and test IT controls for SOX compliance.

Collaborate with technology teams to assess and improve control design.

Accounting Change Management Communication Documentation

Compliance Engineering Manager

Posted 54 days ago

Lead a team focused on compliance with global financial regulations in the Payments space

Collaborate extensively with cross-functional teams to ensure compliance is integrated throughout the platform

Architecture Communication Compliance Cross-functional Collaboration

Indirect Tax Compliance Associate

Posted 54 days ago

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

Accounting Audit Compliance Data Analysis

Senior Product Marketing Manager

Posted 54 days ago

Promote customer-focused marketing initiatives

Drive product adoption and retention

Analytical Skills Analytics Automation Campaign Management

Transaction Monitoring Lead

Posted 54 days ago

Hiring a Transaction Monitoring Lead to enhance compliance capabilities

Optimizing TM rules and alert systems to reduce false positives

Automation Documentation Fraud Detection Monitoring

KYB & KYV Compliance Lead

Posted 54 days ago

Lead KYB & KYV Compliance Operations

Enhance Risk and Compliance Procedures

Audit Compliance Data Analysis Elliptic

Transaction Monitoring Manager

Posted 54 days ago

Lead and scale transaction monitoring operations

Optimize and automate AML controls and alert logic

Automation Data Analysis Documentation Monitoring

Legal Counsel, Fintech Remote

Posted 54 days ago

Provide comprehensive legal support across business functions

Ensure compliance in commercial and product operations

Compliance Corporate Governance Regulatory Compliance

KYB & KYV Sr. Analyst

Posted 54 days ago

Enhancing risk and compliance operations in the fintech industry

Leading KYB onboarding and vendor due diligence

Analyst Automation Compliance Data Analysis

Regional Compliance Officer

Posted 54 days ago

Lead regional compliance oversight for Airtm in India.

Implement and monitor AML/CFT measures for the region.

Anti-money Laundering Audit Communication Compliance

Legal Counsel - Airtm

Posted 54 days ago

Provide legal counsel on high-profile projects

Draft and negotiate contracts with various partners

Compliance Corporate Governance Licensing Project Management

Compliance Program Director

Posted 54 days ago

Lead and shape Alma's compliance program

Ensure alignment with industry regulations

Communication Compliance Director Documentation

Senior HR System Analyst

Posted 54 days ago

Design, implement, and optimize technical solutions across Workday HCM.

Collaborate with HR, Finance, and IT teams for system support and enhancements.

Analyst Analytics Hris Reporting

Remote Legal Operations Manager

Posted 54 days ago

Hire a remote Legal Operations Manager

Enhance legal process efficiency

Compliance Contract Management Legal Process Improvement

Quality Engineer Automation Specialist

Posted 54 days ago

Drive automation testing initiatives across engineering teams

Ensure software quality through best practices and robust methodologies

Automation Computer science Cypress Engineer

Senior Product Manager

Posted 54 days ago

Build vision, strategy, and roadmap for new product line

Incorporate data analysis & research for product decisions

Ab testing Agile Agile Methodology Analytical Skills

Marketing Ops Specialist

Posted 54 days ago

Hiring a remote Marketing Operations Specialist

Full-time position

Asana Automation Communication Communication Tools

Implementation Associate

Posted 54 days ago

Assist new customer onboardings and additional implementations for assigned accounts end-to-end, including kickoff, process design, build, training, and rollout.

Build and maintain strong relationships with customers and become a trusted advisor throughout the implementation process.

Customer success Excel Project Management Risk Management

Customer Success Manager

Posted 54 days ago

Primary point of contact for Aurora Cloud clients and Partners

Onboarding clients and driving adoption

Account management Account manager Analytics Apis

Staff Test Engineer

Posted 54 days ago

Improve product quality through automated UI testing.

Collaborate with product development teams to enhance testing strategies.

Automation CircleCI Css Engineer

Senior Systems Engineer at Automattic

Posted 54 days ago

Deliver high availability and performance for global infrastructure

Optimize server-side and client-side interactions

Automation Engineer Memory management Monitoring

Senior Product Manager - Payments

Posted 54 days ago

Own product direction and execution for payments products.

Improve merchant and shopper experiences in various payment-related aspects.

Communication Data Analysis Figma Metrics

Senior Systems Engineer

Posted 54 days ago

Ensure high availability, performance, and security of global infrastructure.

Optimize server-side and client-side interactions for speed.

Automation Engineer MariaDB Memory management

Global Systems Engineer Role

Posted 54 days ago

Ensure high availability and uptime

Optimize performance for global users

Automation Engineer Linux Kernel MariaDB

Technical Account Manager Role

Posted 54 days ago

Drive customer adoption of WordPress hosting

Provide technical expertise during sales and onboarding

Account manager Analytical Skills Apis Automation

Risk Analytics Wrangler Role

Posted 54 days ago

Strengthen risk management for Woo Payments and related products

Detect and prevent fraud in merchant and transaction domains

Analytics Data Analysis Fraud Detection Google Sheets

Global Systems Infrastructure Engineer

Posted 54 days ago

Ensure high availability and performance of global infrastructure.

Optimize server-side and client-side interactions for speed.

Automation Engineer Mysql Networking

Remote Technical Program Manager

Posted 54 days ago

Hiring a remote Technical Program Manager at Axios.

Full-time position that can be done remotely anywhere in the United States.

Budget Management Collaboration Communication Cross-functional Collaboration

Remote Account Manager Role

Posted 54 days ago

Hire a remote Account Manager

Ensure client satisfaction and retention

Account management Account manager Client Communication Client Relationship Management

Senior Total Rewards Analyst

Posted 54 days ago

Recruit a remote Senior Total Rewards Analyst

Develop and administer compensation and benefits programs

Compliance Data Analysis Excel People Operations

Software Dev Director - Cloud

Posted 54 days ago

Recruit an experienced Software Development Director for Cloud Delivery Engineering

Emphasize technical expertise in SaaS, IaaS, microservices, and security

Architecture Automation Cloud Platforms Customer Experience

CRM Business Analyst

Posted 54 days ago

Bridging gap between non-profit needs and technical solutions

Gathering and analyzing user requirements

Analyst Automation Business Analyst Crm

Staff IAM/PAM Administrator Role

Posted 54 days ago

Support identity and privileged access operations.

Monitor IAM and PAM platforms.

Automation AWS Cloud Cyberark

Compliance Analyst Lead

Posted 54 days ago

Ensure high-quality onboarding for charities and campaigns

Safeguard JustGiving from financial crime risks

Analyst Compliance Data Analytics Documentation

Sr. Principal - HRIS

Posted 54 days ago

Lead HR transformation through Workday optimization

Guide cross-functional teams in complex Workday changes

Ai Automation Data Analytics Documentation

Customer Contact Data Analyst

Posted 54 days ago

Lead analysis and resolution of customer contact data changes.

Enhance customer data health through defined playbooks.

Analyst Automation Communication Crm

Senior Agile Scrum Master

Posted 54 days ago

Oversee and manage delivery for agile development teams

Facilitate agile ceremonies and ceremonies within SAFe

Agile Agile Project Management CI/CD Devops

Senior Auditor - SOX Compliance

Posted 54 days ago

Lead Sarbanes-Oxley compliance initiatives within the Internal Audit team

Collaborate with various departments to ensure control awareness and compliance

Accounting Audit Data Analytics Documentation

Credit Collections Representative

Posted 54 days ago

Seeking a Customer Collections Representative for Blackbaud

Provide outstanding service and resolve overdue payments

Communication Customer Service Data Analysis Data Entry

Java DevOps Engineer

Posted 54 days ago

Contribute to automation and cloud technologies development.

Ensure security and efficiency in solution delivery platforms.

Automation Devops Engineer Html

Analytics Project Manager

Posted 54 days ago

Responsible for project setup, communication management, and client subscription renewals

Assigning projects to data analysts and planning email campaigns

Analytics Automation Client Management Communication

Services Project Manager

Posted 54 days ago

Manage project setup and delivery in Salesforce

Ensure excellent customer service and client satisfaction

Automation Client Relationship Management Communication Communication Skills

FP&A Manager Position

Posted 54 days ago

Lead financial planning activities to support strategic decisions

Drive improvements in forecasting accuracy and reporting efficiency

Budgeting Communication Excel Financial Analysis

Financial Analyst - Staff

Posted 54 days ago

Support global financial planning and analysis activities

Assist in monthly close, forecasting, and annual budgeting processes

Accounting Analyst Budgeting Excel

Manager - Renewals

Posted 54 days ago

Manage a team of Customer Renewal Representatives

Define pipeline management strategy

Collaboration Communication Communication Skills Data Analysis

Global Payments Analyst

Posted 54 days ago

Accurate and timely execution of global payment transactions

Ensure operational excellence, compliance, and internal controls

Accounting Analyst Excel iOS