KYB Analyst

Summary

Join CoinsPaid, a remote-first company with employees working from 30+ countries, as we build the world's best crypto payment ecosystem. We're passionate about crypto and fintech, and we're looking for specialists to help us grow.

Responsibilities

• Interact with clients, the sales department, and account managers during the onboarding phase of new clients
• Analyze the client's business model
• Gather the complete set of documents according to the checklist, perform an analysis, and make necessary requests until the document package meets the requirements
• Work with screening tools
• Submit new clients for internal approval
• Prepare contracts according to the template and, if necessary, participate in the process of making amendments to the contract in collaboration with the Legal team
• Initiate the creation of an account for the new client
• Ensure thorough merchant onboarding and due diligence, investigate accounts for suspicious activities, and contribute to the continuous enhancement of our onboarding/KYC procedures
• KYB documents gathering and review. Ensure proper initiation and completion of merchant onboarding (DD)
• Analyze a wide range of businesses and merchants to ensure their compliance with existing requirements
• Assist in constant development and improvement of our onboarding/KYC process. Preparation of the supporting agreements using available templates
• Investigate accounts and transactions to detect suspicious or non-compliant behavior