Compliance Analyst (Fintech)

TL;DR

Compliance Analyst (Fintech): Conducting comprehensive KYC and Customer Due Diligence (CDD) reviews for business customers with an accent on corporate ownership structures, risk assessment, and regulatory compliance. Focus on analyzing complex business profiles, performing sanctions and PEP screenings, and making independent onboarding decisions to ensure audit-ready records.

Location: Tbilisi, Georgia

Company

A well-funded fintech unicorn providing a cloud-based global payables automation platform for enterprises to streamline supplier payments and financial operations.

What you will do

• Conduct comprehensive KYC and CDD reviews for new business customers.
• Assess corporate ownership structures, beneficial ownership, and source of funds.
• Perform risk-based assessments including geographic exposure, industry risks, and adverse media screening.
• Analyze business documentation and financial information to ensure regulatory compliance.
• Communicate with internal stakeholders and customers to resolve onboarding queries.
• Perform periodic reviews and ongoing monitoring of existing business customers.

Requirements

• 1–3+ years of experience in KYC, CDD, Compliance, Risk, or Financial Crime.
• Experience conducting KYC reviews for corporate (B2B) customers.
• Working knowledge of AML regulations, sanctions, and PEP screening.
• Strong analytical and investigative skills with attention to detail.
• Excellent written and verbal communication skills in English.
• Ability to manage multiple onboarding cases while meeting productivity targets.

Nice to have

• Experience with KYC screening tools and compliance platforms.
• Background in fintech, payments, or banking sectors.

Culture & Benefits

• Opportunity to work in a fast-growing fintech unicorn.
• Exposure to international markets and automated financial workflows.
• Professional development in a global staffing environment.