Job Summary

TechPro Solutions is seeking a highly detail-oriented and proactive Remote KYC/Compliance Analyst to join our Global FinTech operations team. In this role, you will be responsible for ensuring regulatory compliance through effective Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) processes. You will play a critical role in safeguarding the organization against financial crime risks while supporting our mission to deliver secure, compliant, and innovative financial services across international markets.

As a KYC/Compliance Analyst, you will work closely with cross-functional teams including Risk, Legal, Operations, and Product to ensure all customers and partners meet regulatory and internal compliance standards.

Key Responsibilities

• Conduct end-to-end KYC and due diligence reviews for individual and corporate clients.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.

• Analyze customer documentation including identity verification, business registration, and source of funds.

• Monitor and investigate suspicious activities and escalate potential risks to senior compliance officers.

• Maintain accurate records of compliance activities and ensure audit readiness.

• Review transactions to identify potential AML, fraud, or financial crime risks.

• Ensure compliance with global regulatory frameworks such as AML, KYC, FATF, GDPR, and local regulations.

• Support regulatory audits, internal reviews, and risk assessments.

• Collaborate with internal stakeholders to improve compliance processes and controls.

• Stay updated with evolving regulatory requirements and industry best practices.

Required Skills and Qualifications

• Strong understanding of KYC, AML, CDD, and EDD frameworks.

• Excellent analytical and investigative skills.

• High attention to detail and strong documentation abilities.

• Proficiency in compliance tools, screening systems, and case management platforms.

• Strong communication skills, both written and verbal.

• Ability to work independently in a remote environment.

• Good knowledge of financial products, digital payments, and FinTech platforms.

• Proficient in MS Office/Google Workspace and compliance databases.

Experience

• 2–5 years of experience in KYC, AML, Compliance, Risk, or Financial Crime roles.

• Experience in FinTech, Banking, Financial Services, or Payment institutions preferred.

• Prior experience working with international clients and regulatory environments is a strong advantage.

Working Hours

• Full-time remote position.

• Standard business hours with flexibility to collaborate across global time zones.

• Monday to Friday, with occasional flexibility during peak operational periods.

Knowledge, Skills, and Abilities

• In-depth knowledge of global compliance standards and regulations.

• Ability to interpret regulatory guidelines and apply them practically.

• Strong risk assessment and problem-solving skills.

• Ability to manage multiple cases and meet strict deadlines.

• High level of integrity, confidentiality, and ethical judgment.

• Comfortable working in a fast-paced, compliance-driven environment.

Benefits

• Competitive salary package.

• 100% remote work opportunity.

• Flexible working schedule.

• Health and wellness benefits.

• Paid time off and holidays.

• Continuous learning and professional development opportunities.

• Exposure to global FinTech operations and international markets.

• Career growth within a rapidly expanding organization.

Why Join TechPro Solutions?

At TechPro Solutions, we are committed to building secure and compliant digital financial ecosystems. You will be part of a forward-thinking global team that values innovation, integrity, and collaboration. We empower our employees with autonomy, flexibility, and opportunities to make a real impact in the financial technology space.

Joining TechPro Solutions means contributing to meaningful work that protects customers, strengthens trust, and shapes the future of digital finance.

How to Apply

Interested candidates are encouraged to submit their updated resume along with a brief cover letter outlining their relevant experience in KYC and Compliance. Shortlisted applicants will be contacted for a virtual interview.