Junior KYC/KYB Analyst - Remote

Overview

Join Keep as a Junior KYC/KYB Analyst, where your detail-oriented mindset and analytical skills will help uphold the integrity of our customer onboarding and compliance processes.

In Short

• Conduct KYC/KYB checks on new customers and businesses.
• Verify and analyze customer-submitted documentation.
• Help track customer risk profiles and support periodic reviews.
• Assist in refining onboarding and due diligence processes.
• Collaborate with operations, legal, and compliance teams.
• Maintain thorough and organized records for audits.
• Identify and escalate red flags for further review.

Requirements

• Highly analytical with a critical eye for documentation.
• Exceptional attention to detail and record-keeping skills.
• Collaborative and communicative team player.
• Comfortable using Google Sheets and Excel.
• Thrives in a fast-paced startup environment.

Benefits

• Play a key role in maintaining trust and security.
• Gain hands-on experience in fintech compliance.
• Work with a team valuing clarity and data-driven thinking.
• Help shape the customer onboarding journey.
• Learn and grow in a supportive environment.