KYC Analyst

1 day ago Senior Salary: 85K - 110K Chicago Onsite Full Time Finance Jobs by Coinflow Coinflow Visit Coinflow website Coinflow provides global payment acceptance, instant blockchain settlement, and real-time payouts for online businesses. Coinflow on X (Twitter) Coinflow on Documentation Series Company intelligence Poland Funding history Series A ($25M) Series A ($25M) Series A ($25M) Seed ($2.3M) Investors Draper Dragons Jump Crypto gumi Crypto Capital DCG Coinbase Ventures About Coinflow Coinflow is a payments company that connects traditional payment methods such as cards and bank transfers with stablecoin settlement on public blockchains. Its APIs and low-code widgets let merchants accept payments, settle funds instantly in USDC, issue real-time payouts, and manage chargeback protection and marketplace split payments across more than 130 countries. View jobs by Coinflow Skills AmlBankingComplianceDue DiligenceEddFraudKybKycMiddeskPaymentPersonaRecordkeepingSopSumsubWorkflow Candidate Availability Onsite Chicago Required Required and preferred rules are kept separate and reflect the wording in the original posting. About The Role You will oversee the KYC and KYB lifecycle for merchants, including onboarding, enhanced due diligence, periodic reviews, and recordkeeping. You will assess expansion requests, develop operational processes and controls, improve workflows and automation with Product and Engineering, and advise internal stakeholders on compliance requirements. Requirements 2+ years of KYC/AML experience in fintech, payments, or banking Expertise in jurisdictional compliance requirements and KYC/KYB for business entities and individuals Familiarity with fraud signals and detecting them during KYC review Ability to develop and manage program-level processes and requirements Strong communication skills Bachelor's degree in Political Science, Liberal Arts, Business, Economics, or a related field Responsibilities Own KYC and KYB reviews during merchant onboarding Manage enhanced due diligence reviews and elevate cases for executive or leadership sign-off Review merchant requests for product or regional expansion and conduct additional due diligence Oversee ongoing KYC and KYB maintenance, periodic reviews, and documentation collection Drive KYC and KYB initiatives for new regions, products, and banking relationships Translate compliance requirements into operational processes, controls, and playbooks Provide guidance on KYC documentation requirements and resolve compliance inquiries Assess partner KYC and AML programs for third-party verification integrations Benefits Equity grant Health and wellness benefits 401(k) savings plan Flexible time off #J-18808-Ljbffr