Analyst (Security Department)

We are looking for a dedicated KYC Analyst to join our team — someone with strong analytical skills, great attention to detail, and the ability to effectively multitask. This role is crucial in helping us maintain high standards in counterparty evaluation and risk management.

Key Responsibilities:

• Prepare detailed informational and analytical briefs and conclusions regarding the feasibility of cooperation with counterparties.
• Assess business reputation and analyze the financial and economic status of legal entities.
• Verify and evaluate the reliability of candidates and counterparties.
• Participate actively in investigations conducted by the Security Department.
• Conduct worldwide searches for additional information resources to support analysis.

Requirements:

• Proven work experience in a similar KYC, compliance, or risk analysis role.
• Proficiency in English at B2 level or higher (proven).
• Strong analytical thinking and problem-solving abilities.
• Ability to work diligently and manage multiple tasks simultaneously.

Why choose Group-IB:

• Your happiness is important to us. We want every single team member to be happy.
• Continuing professional development. At Group-IB, you can choose from various paths to growth: progress as an expert, advance to a management position, try your hand in another department, relocate abroad, or launch a new business area at Group-IB.
• A team with extensive international expertise. Do you have experience but are looking for exciting challenges? By choosing us, you will be choosing complex tasks and continuously improving your skills in a fast-growing international company.
• Globally recognized technologies. Group-IB's offices are located in seven countries and our products and services are sold in 60 countries. What’s more, Gartner, IDC, and Forrester have ranked our technologies among the best in their class. We work with over 450 international partners and about 500 clients.
• A culture created by each of us. Group-IB’s employees speak many different languages and understand one another. We respect each other's beliefs, share common values, and strive toward the happiness of every employee.
• Economic stability. Group-IB's sustainable growth helps rapidly develop careers that would take years to progress as far as most other companies.

What else you should know:

• Flexible schedule. Group-IB does not have fixed working hours. You choose your own schedule. We adhere to the principle advocated by Steve Jobs: “We have to work not 12 hours, and head.”
• Health. If anything goes wrong, don’t worry — we offer health insurance.
• Certificates and training courses. Group-IB specialists hold over 1,000 professional certificates, including CEH, CISSP, OSCP, GIAC, MCFE, BSI, as well as some rare ones that would be a source of pride for experts in forensics, penetration testing, and reverse engineering worldwide. We have an incentive program that helps employees achieve certifications at the company's expense.
• Challenges. A wide selection of GIB programs helps you improve soft skills, gain new competencies, and receive monetary rewards.
• The initiative is rewarded. At Group-IB, you can bring your most daring ideas to life. The company encourages technical blogging, writing articles, building sports teams, and other creative activities.