Due Diligence Analyst (KYB)

About the Company:

Driffle is a global digital goods marketplace specializing in digital gaming products, including games, gift cards, DLCs and more across 140+ countries. We are a team of gamers with the aim of making gaming accessible and affordable to everyone. Operating across multiple jurisdictions, Driffle facilitates high-volume cross-border transactions and works with global payment service providers to deliver seamless digital commerce experiences.

About the Role:

Every vendor who lists on our platform must be verified before they can sell or receive a payout, and you own that verification process end to end. You'll sit between our vendor supply team, our payment and identity-verification partners, and our finance function: onboarding new vendors, verifying their businesses and payout accounts, running due diligence, and keeping vendor records complete and current. It's a role with real commercial weight. You are the reason good vendors go live in days, and unverifiable ones never go live at all.

Key Responsibilities:

• Vendor onboarding (KYB): verify business vendors end to end, covering company registration extracts, ownership and UBO structure, director identification, proof of address, and VAT/tax identification numbers, and complete their onboarding in our payment partner's platform so they can transact and receive payouts.
• Payout account verification: confirm every payout account (bank or otherwise) is held in the vendor's own registered name, and investigate and reject third-party payout requests.
• Sanctions & restricted-jurisdiction screening: screen vendors, UBOs and counterparties against EU, UN, OFAC and UK sanctions lists at onboarding and on a periodic review cycle, and enforce our restricted-country policy.
• Enhanced due diligence: handle the harder cases, such as layered ownership structures, nominee arrangements, high-risk jurisdictions, and supplier entities under our group's direct supply agreements, and document the rationale for approval or rejection.
• Periodic reviews & re-verification: keep vendor files current (expiring documents, changed ownership, lapsed VAT IDs) on a defined review calendar.
• Regulatory data collection: gather and maintain the vendor data required for platform reporting obligations such as DAC7 tax reporting and DSA trader traceability, keeping records complete and audit-ready.
• Escalation & documentation: maintain clear verification records and escalate anything that fails or resists verification to senior management and, where required, our payment partners.
• Process improvement: help build the onboarding playbook, document checklists and internal SLAs as we scale, including supporting migrations or additions of new payment and verification providers.

Required Skills:

• 1 to 3 years in KYB/KYC, due diligence, or compliance operations. Fintech, marketplace, e-commerce, payments and crypto backgrounds are all welcome.
• Hands-on experience onboarding merchants or vendors through a payment provider or e-money institution dashboard, and with digital identity verification tools.
• Comfortable reading corporate documents across multiple jurisdictions and validating VAT IDs (VIES) and company registries.
• Working knowledge of sanctions screening and EU AML concepts. Awareness of DAC7 or DSA marketplace obligations is a strong plus.
• Meticulous documentation habits. Your files should let someone else reconstruct every decision.
• Excellent written English, and comfortable dealing directly with international vendors.

If you thrive at the intersection of risk mitigation, fraud operations, and seamless user experience, join us and make a direct commercial impact.