Company
FinTech/Compliance
KYBAnalyst
Neural analysis suggests this role is
optimal for Entry candidates.
“KYB Analyst. Skills: KYB, AML, Risk Assessment, Compliance Screening. Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities. Use tools like SimilarWeb, BuiltWith, and ScamAdviser to verify traffic, reputation, and potential red flags”
Industry & Context.
Analytical Mindset; Ability to identify risks through a company's "digital footprint"
What They're Looking For.
Must Have
1+ years in KYB, AML, or Corporate Onboarding (specifically for legal entities), Solid understanding of AML/CTF fundamentals, FATF standards, and 6AMLD, Familiarity with international corporate documentation, Ability to identify risks through a company's "digital footprint", English - intermediate, Russian/Ukrainian - native
Nice to Have
Experience with SumSub/LexisNexis, Background in High-Risk industry compliance
What You'll Do.
Evaluate client websites
and digital footprints to ensure alignment with declared activities
Use tools like SimilarWeb
and ScamAdviser to verify traffic
and potential red flags
and Adverse Media screening
Analyze complex corporate structures and legal paperwork across multiple jurisdictions (EU
Handle Enhanced Due Diligence (EDD) for clients in Crypto
How You'll Work.
Team & Collaboration
Prepare case escalations; Work with cross-functional teams to streamline the onboarding process
Full Job Description
About the Client Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase. We are looking for a detail-oriented KYB Analyst who goes beyond "check-the-box" compliance. If you have a knack for investigative analysis and understand the nuances of high-risk industries, we want you on our team. Your Responsibilities - Business Analysis: Evaluate client websites, business models, and digital footprints to ensure alignment with declared activities. - OSINT & Risk Assessment: Use tools like SimilarWeb, BuiltWith, and ScamAdviser to verify traffic, reputation, and potential red flags. - Compliance Screening: Conduct Sanctions, PEP, and Adverse Media screening. - Document Review: Analyze complex corporate structures and legal paperwork across multiple jurisdictions (EU, UK, BVI, HK, etc.). - High-Risk Management: Handle Enhanced Due Diligence (EDD) for clients in Crypto, Gambling, and Forex sectors. - Collaboration: Prepare case escalations and work with cross-functional teams to streamline the onboarding process. Requirements - Experience: 1+ years in KYB, AML, or Corporate Onboarding (specifically for legal entities). - Domain Knowledge: Solid understanding of AML/CTF fundamentals, FATF standards, and 6AMLD. - Jurisdictional Expertise: Familiarity with international corporate documentation. - Analytical Mindset: Ability to identify risks through a company's "digital footprint." - Languages: English - intermediate, Russian/Ukrainian - native. - Bonus Points: Experience with SumSub/LexisNexis and a background in High-Risk industry compliance. What’s in it for you? - International Impact: Work within a global, transparent, and professional team. - Complex Cases: Engage with challenging, high-s
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