# KYC Analyst at Coinflow Labs

- Company: Coinflow Labs
- What the company does: 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.
- Company website: https://coinflow.cash
- Type: Startups
- Level: Analyst
- Location: Chicago
- Work setup: On-site
- Pay: $85K to $110K base salary per year (USD)
- Posted: 2026-09-14
- Apply by: 2026-10-29
- Apply: https://jobs.ashbyhq.com/Coinflow/b4839140-4d99-43ab-b714-cf34e50c10be
- Page: https://www.1752.vc/careers/jobs/coinflow-labs-kyc-analyst/

## 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

Tags: Risk & Compliance
