Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
Resolve identity mismatches
Review and disposition OFAC sanctions and PEP alerts
Complete EDD and adverse media reviews on higher-risk customers
Complete KYB and ultimate beneficial owner (UBO) checks on business customers
Document each decision clearly in the case record

🎯 Requirements

1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech
Working knowledge of CIP, OFAC, CDD and EDD requirements
Detail-oriented, with strong written documentation skills
Comfortable working a high-volume queue
CAMS certification (preferred)
Entry-level candidates with strong analytical skills are welcome

🎁 Benefits

Base salary of $100,000 - $135,000 USD
Equity
Comprehensive medical, vision, and dental coverage
Access to a 401(k) retirement plan
Short and long-term disability insurance
Life insurance

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