Senior KYC Investigator - Ongoing Due Diligence

📋 Description

• Lead the development and implementation of new operational processes, creating comprehensive
• Partner cross-functionally with Compliance, BSA, Product, Risk Strategy, and other teams to enhance
• Continuously refine and standardize desktop procedures for various KYC workflows to improve
• Support complex KYC Refresh and related workflow cases as needed to ensure accurate and consistent
• Identify opportunities to reduce unnecessary case volume by proposing auto-clearing logic
• Maintain and enhance metric dashboards to monitor control performance, remediation status, and

🎯 Requirements

• 3 - 5 years of experience related to KYC, Risk Investigations, AML, or Sanctions
• 2+ years of experience building programs or processes
• Highly motivated self-starter, comfortable working within a high risk environment under minimal
• Strong understanding of Financial Services (or any other highly regulated) environments
• Experience in managing customer-facing queues to support excessive caseloads and/or handle customer
• Experience with KYC Verification Software (such as Alloy, MidDesk, Socure, etc)

🎁 Benefits

• Total rewards package includes base salary, equity (stock options/RSUs), and benefits
• Salary and equity ranges are highly competitive within the SaaS and fintech industry
• Offers based on candidate's experience, expertise, geographic location, and internal pay equity