KYC Analyst

Coinflow
Chicago
Workplace: OnsiteFull timeUSD 85,000 - 110,000 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Communication","Comfort operating in ambiguous environments"]

Own the full KYC/KYB lifecycle for merchants, including reviews during onboarding, enhanced due diligence (EDD) escalations, and ongoing periodic maintenance. Evaluate product or regional expansion requests to ensure new jurisdictions remain compliant. Drive KYC/KYB program initiatives as Coinflow grows, translating requirements into operational processes and controls. Serve as a KYC/KYB subject matter expert and perform third-party KYC reliance assessments to support compliant integrations.

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FursaFursa
Coinflow
Coinflow
3 days ago

KYC Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Own the full KYC/KYB lifecycle for merchants, including reviews during onboarding, enhanced due diligence (EDD) escalations, and ongoing periodic maintenance. Evaluate product or regional expansion requests to ensure new jurisdictions remain compliant. Drive KYC/KYB program initiatives as Coinflow grows, translating requirements into operational processes and controls. Serve as a KYC/KYB subject matter expert and perform third-party KYC reliance assessments to support compliant integrations.
Location: Chicago
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Oversee KYC/KYB reviews for merchant onboarding to ensure compliance and improve quality, efficiency, and scalability.
  • •Manage EDD reviews for onboarding and follow escalation paths for executive or leadership sign-off as needed.
  • •Handle post-onboarding product or regional expansion requests, including additional KYC/KYB or EDD reviews for new jurisdictional standards.
  • •Maintain periodic KYC/KYB maintenance and recordkeeping, coordinating updated documentation as needed.
  • •Drive KYC/KYB initiatives across new regions, products, and banking relationships, and perform third-party KYC reliance reviews prior to integration.

Pay and Benefits

Salary: USD 85,000 - 110,000 annually
Equity and Bonus:Equity
Perks:Health Insurance401kPaid Leave

Key Requirements

  • •2+ years of experience in KYC/AML within fintech, payments, or banking.
  • •Subject matter expertise in jurisdictional compliance requirements for individuals and business entities.
  • •Ability to identify fraud signals during KYC review.
  • •Develop and manage program-level processes and requirements with an eye toward growing into a team lead position.
  • •Bachelor’s degree in Political Science/Liberal Arts, Business, Economics, or a related field.
Experience:2+ yearsFintechPaymentsBanking
Education:Bachelor's in Political Science/Liberal Arts, Business, Economics or a related field
Skills:CommunicationComfort operating in ambiguous environments
Tech Stack:PersonaMiddeskSumsub

Company Brief

Coinflow
Provides stablecoin-powered pay-in and payout infrastructure enabling instant settlement, AI-driven fraud prevention, chargeback protection and unified global rails for merchants and marketplaces.
Industry: Fintech Infrastructure
Company Size: Small (11 to 50 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: Chicago, United States
Founded: 2023
WebsiteLinkedIn