KYC Analyst
Coinflow is seeking a dedicated KYC Analyst to strengthen our anti-money laundering (AML) and Know Your Customer (KYC) protocols. This critical role involves meticulously reviewing customer identities, screening transactions against global watchlists, and conducting deep due diligence on clients. Key responsibilities include investigating suspicious activities, maintaining audit logs, and ensuring strict adherence to evolving financial regulations. The ideal candidate possesses a strong understanding of regulatory frameworks in the fintech space, excellent investigative skills, and the ability to handle sensitive data confidentially. You will be central to maintaining Coinflow’s operational integrity while contributing directly to global compliance standards. This role requires proactive problem-solving and continuous learning regarding international financial laws.
(تازہ ترین نوکریاں، سلیبس اور ٹیسٹ کی تیاری کی مکمل معلومات)
Preparing
1200
Question set
150
Duration
Permanent
Focus areas
People Also Ask (FAQs)
What is the last date to apply for KYC Analyst?
The closing date is listed in the official advertisement — apply as early as possible.
How do I apply for KYC Analyst?
Use the official apply link on this page to submit your application. A step-by-step how-to-apply guide for this job is also linked below.
Is there negative marking in the Coinflow test?
The marking rule is announced per test in the advertisement and roll-number-slip instructions. Many MCQ screening tests have no negative marking, but always verify it for your specific test.
What is the passing marks for this test?
The official passing marks are generally 50%, but merit is competitive — scoring above 75% is a safer target to secure an interview call.
How can I prepare for the KYC Analyst test?
Prepare with the free subject-wise MCQs, past papers and timed mock tests on PrepPro Academy — every question includes the answer with an explanation. Focus areas: KYC, AML, Compliance, Risk Management, Financial Crimes.
Quick start
Review the job summary, then jump into prep with the same flow used for exam starts.