Transak Work from Home Jobs; Hiring KYB Operations Analyst – Apply Now

Remote KYB Operations Analyst Job Openings in India 2026!!!

Transak announced job vacancy for the post of Senior Analyst / Analyst. The place of posting will be at Remote (Work from Home) – Hiring Office in Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Transak
Required Qualifications	Graduate
Skills	Strong analytical and investigative skills
Category	KYB Operations
Work Type	Remote

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 environment with rotational shifts.

Job Details

Θ Positions: Senior Analyst / Analyst, KYB Operations

Θ Job Location: Remote (Work from Home) – Hiring Office in Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID:

Roles and Responsibilities:

• Business Verification: Conduct end-to-end KYB checks including verification of company registration documents, licenses, and corporate filings.
• UBO Identification: Identify and validate Ultimate Beneficial Owners (UBOs) and understand complex ownership structures.
• Entity Screening: Perform sanctions, PEP, and adverse media screening on businesses and associated individuals.
• Risk Assessment: Assess the risk profile of business customers based on jurisdiction, industry, ownership, and transactional behavior.
• Alert Review & Remediation: Review flagged business accounts and perform enhanced due diligence (EDD) where required.
• Escalation & Reporting: Escalate high-risk or suspicious entities and support regulatory reporting requirements.
• Compliance & Documentation: Ensure proper documentation and audit trails for all KYB decisions to maintain regulatory readiness.

Required Skills & 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 regulatory requirements for business verification
• Strong analytical and investigative skills
• Excellent written and verbal communication skills
• High attention to detail with the ability to analyze complex data and corporate structures
• Ability to work independently and collaboratively in a team

How to Apply

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