Coinflow offers businesses a tech-driven payment solution with features like global card acceptance, instant settlements, and built-in security. The platform also includes tools for developers to easily integrate payments into their applications. Backed by Digital Currency Group.
About the role
As a KYC Analyst, you will be responsible for overseeing the Know Your Customer (KYC) and Know Your Business (KYB) lifecycle for our merchants. This role is critical to ensuring Coinflow remains compliant while enabling smooth onboarding.. You will conduct thorough reviews and manage ongoing program requirements, while also identifying gaps and opportunities to improve our processes.
What they're looking for
- 2+ years of experience in KYC/AML within fintech, payments, or banking
- Subject matter expertise with different jurisdictional compliance requirements and KYC/KYB for business entities and individuals
- Familiarity with fraud signals and the ability to detect these during KYC review
- Develop and manage program-level processes and requirements with a view toward growing into a team lead position
- Strong communication skills and comfort operating in ambiguous, fast-paced environments
- Bachelor's degree in Political Science/Liberal Arts, Business, Economics or a related field
More about this role
Coinflow is the next-generation payment service provider revolutionizing global financial infrastructure with stablecoins, AI-driven fraud prevention, and instant settlement. Coinflow enables businesses to grow faster with instant settlement, fraud & chargeback indemnity, global pay-ins, multi-currency FX, and unified payouts. Founded in 2023, the company serves marketplaces, fintechs, remittance providers, gaming platforms, and ecommerce merchants worldwide.
Since our seed round in 2024, we’ve achieved 23x revenue growth and scaled to multi-billion-dollar annual transaction volume. In response to this growth, Coinflow announced a $25M Series A in October 2025—led by Pantera Capital, CMT Digital, Coinbase Ventures, Jump Crypto, and Reciprocal Ventures—accelerating our mission to power the world’s fastest-moving businesses with innovative, reliable global payments.
Coinflow is proudly headquartered in Chicago, IL. Learn more at coinflow.cash .
As a KYC Analyst, you will be responsible for overseeing the Know Your Customer (KYC) and Know Your Business (KYB) lifecycle for our merchants. This role is critical to ensuring Coinflow remains compliant while enabling smooth onboarding.....
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