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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