Coinflow Labs
The KYC Analyst oversees the Know Your Customer (KYC) and Know Your Business (KYB) lifecycle for merchants, ensuring compliance while enabling smooth onboarding and ongoing program requirements. This role involves conducting thorough reviews, managing Enhanced Due Diligence (EDD), and identifying opportunities to improve processes and scalability. The analyst partners with internal teams to drive product changes, tooling improvements, and automation to protect the platform from regulatory and compliance risks.
Tech-driven payments solutions for your business
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Coinflow Labs.
14% above the average for this role