KYC Analyst (Supplier Verification & Compliance)

About Listed Factory

Listed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and compliance, we are hiring a KYC Analyst to verify supplier documentation and manage compliance correspondence.

Job Role & Responsibilities

As a KYC Analyst, you will be responsible for document verification and supplier compliance management, ensuring that only legitimate and compliant businesses are registered on our platform.

Key Responsibilities

• Verify supplier documents (Business Registration, VAT Certificate, Product Certifications, etc.)
• Conduct due diligence checks to assess supplier legitimacy
• Cross-check details against global compliance databases and fraud prevention lists
• Communicate with suppliers via email & chat to request additional documents or clarifications
• Maintain detailed records of verification outcomes and correspondence
• Flag and report suspicious or fraudulent activities
• Ensure compliance with KYC, AML, and regulatory guidelines
• Collaborate with the Compliance & Support teams to improve verification processes
• Assist with periodic audits to keep supplier records updated

Required Skills & Qualifications

• 1-3 years of experience in KYC, Compliance, or Document Verification
• Strong knowledge of KYC and AML (Anti-Money Laundering) regulations
• Experience in document review & verification (business licenses, tax documents, certifications)
• Excellent communication skills (written & verbal) for supplier correspondence
• Strong attention to detail and ability to identify inconsistencies in documents
• Familiarity with compliance databases, fraud prevention tools, or ERP systems
• Ability to manage multiple cases efficiently in a fast-paced environment
• Experience in B2B platforms, fintech, or marketplaces is a plus

Benefits & Perks

• Competitive Salary
• Flexible Work Schedule
• Professional Development & Training
• Career Growth in a Fast-Growing Marketplace
• Opportunity to Work in a Global B2B Platform

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