KYB Compliance Specialist

Job Summary

A company is looking for a KYB Specialist to support merchant onboarding and business verification.

Key Responsibilities

• Conduct end-to-end KYB reviews for merchants, including UBO identification and document verification
• Process onboarding cases across various risk profiles, ensuring compliance with internal policies and regulatory requirements
• Collaborate with multiple teams to ensure smooth merchant onboarding and contribute to operational reporting

Required Qualifications

• 2+ years of experience in KYB / AML / Compliance operations
• Experience in crypto, fintech, payments, or financial services
• Hands-on experience with corporate structures and onboarding documentation
• Strong understanding of AML regulations and KYB frameworks
• Highly organized with the ability to manage workload in a high-volume environment