Own the KYC request lifecycle: intake, processing, and timely resolution.
Be the client's compliance guide: clear, confident KYC answers.
Uphold the regulatory bar: review KYC docs for AML/KYC compliance.
Keep records airtight: maintain up-to-date KYC records for audit trails.
Stay ahead of a moving target: monitor evolving KYC/AML regulations and update processes.

🎯 Requirements

Detail-oriented under pressure.
Confident, client-ready in KYC discussions.
1–2+ years regulatory experience; AML/KYC knowledge.
ICA/ACAMS a plus but not required.
Proactive decision-maker with minimal supervision.
Experience with complex legal entities; offshore jurisdictions.

🎁 Benefits

Equity for all full-time roles.
Exceptional benefits.
Commissions plans for applicable roles.

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