# Hire the best remote Transaction KYC Analyst employees

Discover 273 remote Transaction KYC Analyst workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/transaction-kyc-analyst

## 273 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Brandon Guzmán](https://himalayas.app/@brandonguzmn) | KYC Analyst | Mexico |  | I investigate suspicious activity and monitor blockchain transactions for crypto and fintech compliance. |
| [Adrian Stumff](https://himalayas.app/@adrianstumff) | Transaction KYC Analyst | Romania |  | AML & financial crime analyst specializing in transaction monitoring, KYC/EDD, and sanctions risk management. |
| [Rajiv Rakki](https://himalayas.app/@rajivrakki) | KYC Analyst | India |  | I review KYC and CDD cases to identify financial crime risks. |
| [Sowndarya Kasinathan](https://himalayas.app/@sowndaryakasinathan) | KYC Analyst | India |  | AML & KYC professional specializing in KYC onboarding, CDD, and transaction monitoring to reduce financial risk. |
| [Zain Ud Din](https://himalayas.app/@zainuddin) | KYC Analyst | Pakistan | 3k-4k USD | I investigate financial crime risk across global fintech onboarding, payments, and transaction monitoring. |
| [Bruno Xavier Da Silva](https://himalayas.app/@brunoxavierdasilva) | KYC Analyst | Brazil |  | I investigate complex customer risk across fintech KYC, EDD, AML, and payments. |
| [Vivek Bhone](https://himalayas.app/@vivekbhone1) | AML Compliance Analyst | India |  | I investigate financial crime risks through AML transaction monitoring and due diligence. |
| [Chandana Gowda](https://himalayas.app/@chandanagowda) | KYC Analyst | India |  | I’m a KYC/AML analyst focused on compliant operations, risk analysis, and efficient customer service. |
| [Rahul Babu](https://himalayas.app/@rahulbabu1) | KYC Analyst | India |  | Experienced KYC/AML analyst focused on compliance, accuracy, and process improvement. |
| [NITIN KUMAR](https://himalayas.app/@nitinkumar22) | Compliance Analyst | India |  | I investigate financial crime risks through AML/KYC due diligence, transaction monitoring, and sanctions screening. |
| [Mangesh Kamble](https://himalayas.app/@mangeshkamble1) | Aml Analyst | India |  | KYC and AML analyst focused on risk monitoring, compliance, and transaction surveillance. |
| [Sss User](https://himalayas.app/@sssuser2) | KYC AML Analyst | India |  | AML/KYC compliance analyst specializing in transaction monitoring, fraud investigations, and SAR accuracy. |
| [Kalaiyarasan Siva](https://himalayas.app/@kalaiyarasansiva) | KYC AML Analyst | India |  | KYC/AML Compliance Analyst with 2+ years ensuring banking and fintech compliance through CIP/CDD/EDD, UBO/PEP screening, and FATCA/CRS reporting. |
| [Annapurna K S](https://himalayas.app/@annapurnaks) | Business Operations Associate | India | 951k+ INR | I investigate financial fraud, monitor transactions, and strengthen fintech compliance operations. |
| [Chintala sreelatha mudhiraj](https://himalayas.app/@chintalasreelathamud) | Aml Analyst | India |  | I’m an AML/KYC and Transaction Monitoring Analyst focused on risk, screening, and compliant investigations. |
| [Abhishek User](https://himalayas.app/@abhishekuser10) | Aml Analyst | India |  | KYC/AML analyst specializing in transaction monitoring and compliance. |
| [kajal sanjay Walmiki](https://himalayas.app/@kajalsanjaywalmiki) | KYC AML Analyst | India | 506k+ INR | AML/KYC Compliance Analyst at Full Potential Solutions who reviews international transactions and identifies suspicious activity. |
| [Mariya Nabi](https://himalayas.app/@mariyanabi) | KYC Analyst | India |  | KYC & Client Onboarding Analyst focused on AML-ready, audit-proof onboarding. |
| [BSDV KRN](https://himalayas.app/@bsdvkrn) | KYC Analyst | India |  | I verify KYC documents and support compliant loan and fuel-card onboarding. |
| [Abhishek singh](https://himalayas.app/@abhisheksingh65) | Aml Analyst | India | 705k+ INR | I investigate financial crime risks across AML, KYC, transaction monitoring, and blockchain intelligence. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).