Kyb And Kyv Senior Analyst

Summary

Join Airtm, a fintech company focused on financial inclusion, as a KYB & KYV Expert. You will play a crucial role in enhancing risk and compliance operations, leading the onboarding of businesses and vendors, ensuring compliance standards are met, and working with cross-functional teams. This role requires a deep understanding of KYB/KYV, AML/CFT regulations, and experience with compliance tools. You will be responsible for risk assessments, handling high-risk cases, and maintaining audit readiness. The ideal candidate is detail-oriented, tech-savvy, and passionate about fintech and global payments. This is a remote role based in India.

Requirements

• Bachelor Degree, 3-5+ years of experience in AML, KYB, KYC, compliance, or vendor risk management
• Deep knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks preferably in Fintech
• Hands-on experience with KYB, EDD, and vendor risk assessments
• Familiarity with LexisNexis, Persona, Elliptic, or other KYC tools
• A strong analytical mindset – you make data-driven risk decisions with confidence
• A team player who loves cross-functional collaboration with Product, Legal, and Finance
• Fluent in English (bonus points for Hindi or Spanish!)
• Self-starter, resourceful, and able to juggle multiple priorities in a fast-paced startup

Responsibilities

• Run the show for KYB onboarding, vendor due diligence, and business verification
• Handle high-risk cases like a pro, performing Enhanced Due Diligence (EDD) on businesses and vendors
• Own risk escalations, working with internal teams and compliance tools to make solid, data-backed decisions
• Work cross-functionally with Product, Growth, and Customer Support to make compliance seamless, not a bottleneck
• Keep us audit-ready, ensuring our KYB/KYV processes meet FinCEN, BSA/AML, OFAC, and international regulatory standards
• Train, mentor, and share knowledge, making compliance a team-wide priority
• Dive into transaction monitoring, helping us catch fraud, suspicious activity, and keep Airtm clean and secure

Preferred Qualifications

Experience with compliance audits, regulatory reporting, and risk-based assessments is a plus

Benefits

This is a remote role, reporting to the BSA Officer