About The Company

Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built on blockchain and stablecoin rails. Our API and widget-based solutions are used by top partners like MetaMask, Coinbase, Ledger, and Trust Wallet to enable seamless onboarding of over 10 million users across over 450 active applications.

We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands.

Role Description

This is a full-time remote role as a KYB Analyst at Transak. The KYB Analyst will be responsible for conducting due diligence on business customers & business , ensuring compliance with regulatory requirements, and assessing business risk profiles. The role involves verifying corporate documents, identifying Ultimate Beneficial Owners (UBOs),



screening entities and associated individuals against sanctions, PEP, and adverse media databases, and escalating high-risk cases for further review. The role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced, compliance-driven workplace with rotational shifts.

Qualifications

• Bachelor’s degree in Commerce, Finance, Business Administration, Law, or a related field
• Prior experience in KYB / KYC / AML operations is preferred; crypto experience is a plus
• Certification in AML / Compliance (e.g., CAMS) is a plus
• Experience in regulatory compliance, auditing, onboarding, and due diligence of legal entities (LLCs, Corporations, Partnerships, etc.)
• Knowledge of screening users and entities against Sanctions, PEP, and adverse media databases
• Experience in transaction monitoring and alert remediation
• Knowledge of UBO identification and ownership structures
• Understanding of global

📌 Senior Analyst (Bengaluru)
🏢 Transak C-Corp
📍 Bengaluru