Transak Benefits Overview

Conduct end-to-end KYB due diligence for business customers, verifying corporate documents, identifying UBOs, screening entities and individuals, assessing risk, reviewing alerts, performing enhanced due diligence, escalating suspicious or high-risk cases, and maintaining regulatory documentation and audit trails.

Owns the design, development, deployment, and operation of high-throughput payment microservices handling ACH, SEPA, wires, card rails, and LATAM payment systems. Responsibilities include banking integrations, reconciliation, distributed-systems reliability, AWS infrastructure, CI/CD, database optimization, incident response, architecture leadership, technical mentoring, and regulatory compliance for financial data.

Own Transak’s Compliance and KYC product area, including onboarding, identity verification, tiered KYC, jurisdictional configuration, and partner APIs. Define strategy, metrics, and roadmap; write PRDs; collaborate with Design, Engineering, Compliance, Risk, Legal, Finance, and Operations; and use analytics, SQL, experimentation, and feedback to improve conversion, verification costs, risk outcomes, and scalability across regions.