Added
5 days ago
Location
Type
Full time
Salary
Upgrade to Premium to se...
Save Job

Related skills

onboarding kyc training aml financial crime

📋 Description

  • Analyze KYC info for onboarding and reaccreditation investigations
  • Assess customer risk and provide compliance recommendations
  • Investigate and decide potential PEP matches
  • Monitor and test key KYC controls
  • Track regulatory changes for KYC requirements
  • Support audits and regulatory inspections

🎯 Requirements

  • 3+ years in Financial Crime Compliance in regulated payments/finance
  • Bachelor’s degree (preferred)
  • Strong knowledge of global KYC regulatory expectations (US/Canada)
  • Experience onboarding corporate structures (private companies, trusts, funds)
  • Ability to resolve complex issues with in-depth analysis
  • Fluent written and spoken English

🎁 Benefits

  • Competitive salary
  • Health/dental/vision insurance
  • Retirement savings plan
  • Paid time off, holidays
Apply on employer's website
This employer gathers applications via their own applicant tracking system.
You will be redirected to an external application form.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Activate JobCopilot

Related Operations Jobs

See more Operations jobs →