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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