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Techstar Software Development India
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Blockchain Due Diligence Analyst

Blockchain Due Diligence Analyst

Techstar Software Development India

3 - 7 years

|

15 - 20 Lacs

Posted:8 hours ago| Platform:

Apply

Skills Required

aml blockchain analytics kyc chainalysis financial due diligence due diligence trm

Work Mode

Remote

Job Type

Full Time

Job Description

Role Explanation Blockchain Due Diligence Analyst (3–5 Years)

investigating blockchain transactions

Key Responsibilities:

Perform
on-chain analysis
using tools like
Chainalysis, Elliptic, TRM Labs
, etc.
Trace transactions, identify linked wallets, and analyze transaction flows.
Evaluate risks such as
sanctions exposure, illicit activity, and obfuscation patterns
.
Conduct due diligence on
Virtual Asset Service Providers (VASPs)
and integrate findings into structured reports.
Support crypto compliance reviews and digital asset investigations.

Required Experience:

3–5 years
in blockchain analytics, crypto investigations, AML/CFT, or due diligence.
Hands-on experience with blockchain intelligence platforms (Chainalysis, TRM, Elliptic).
Strong analytical mindset and ability to interpret crypto behavior.
Certifications or practical experience in blockchain analysis will be an added advantage.

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Techstar Software Development India

Software Development

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