As the first KYC Analyst in a full-time remote position, the successful candidate will manage onboarding and review processes for new account applications, ensuring compliance with KYC regulations while helping to shape the function's development within the organization. Key responsibilities Own the onboarding and review decisions for new applications, setting standards for KYC files Improve procedures and document processes to enhance efficiency and quality in manual reviews Research and validate customer information, ensuring accurate records and compliance with regulatory requirements Required qualifications 1-3+ years of experience in KYC, customer due diligence, or a related financial crimes role Working knowledge of KYC/CDD requirements and BSA/AML obligations Experience with public source research and screening for adverse media, sanctions, and PEP exposure Strong written communication skills for summarizing complex findings clearly High attention to detail and the ability to manage multiple priorities effectively
...wallet and a commitment to continuously improving how theyexperience and interact with crypto. Join us! Were looking for a KYC Analyst to join our team at SwissBorg. In this role, youll help ensure our users meet regulatory and compliance standards by supporting...
Job Description Job Description Overview SP+, a Metropolis company, is an artificial intelligence company for the real world. We use computer vision to enable checkout-free parking experiences. So theres no fumbling with tickets, machines, apps, or credit cards...
...professional for its Global Markets Operations team in Chicago. This role focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring accurate data and regulatory compliance while collaborating with various internal and external partners.The...
...Services, part of Marmon Holdings, is seeking a Railcar Repair Technician in Freeport, TX. The role involves repairing and inspecting tank cars, following established procedures, and ensuring safety and compliance across a range of tasks.You will support customers, manage...
...Responsibilities: Load pallets with forklift or pallet jack according to load sheets; Ensure accuracy of loads and related paperwork; Maintain clean and safe warehouse environment; Stage pallets and wrap for shipping; Assist unloading/loading between warehouse and trucks...