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KYB Operations Analyst – Fintech Compliance & Onboarding

Remote / Online - Candidates ideally in
South Africa
Listing for: Energent Media LLC
Remote/Work from Home position
Listed on 2026-04-10
Job specializations:
  • Finance & Banking
    FinTech, Crypto & DeFi, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A fintech company is looking for a KYB Operations Analyst to conduct compliance reviews and enhance onboarding processes. The role requires knowledge of KYB, KYC, and AML regulations, with responsibilities including risk assessment and documentation verification. The ideal candidate will possess strong analytical skills and experience within fintech or crypto environments. This position offers a competitive salary and remote work options, aligning with the company's commitment to innovative financial solutions.
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