1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
Working knowledge of CIP, OFAC, CDD and EDD requirements
Detail-oriented with strong written documentation skills
Comfortable working in a high-volume queue
CAMS certification preferred
Entry-level candidates with strong analytical skills are welcome
Responsibilities
Perform initial 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
Perform quality review of case decisions and flag trends to the KYC Program Manager
Support updates to KYC and sanctions procedures
Assist with requests from banking partners and regulators
Benefits
Equity options
Comprehensive medical, vision, and dental coverage
Access to a 401(k) retirement plan
Short & long-term disability insurance
Life insurance
Various discounts and perks
Full Job Description
KYC ANALYST
We are hiring a KYC Analyst to join the X Money Compliance team on our US program. You will do hands-on case work. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, do quality review of case decisions, and flag trends. You will also help with procedure updates and support requests from banking partners and regulators.
RESPONSIBILITIES:
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
Perform quality review of case decisions and flag trends to the KYC Program Manager
Support updates to KYC and sanctions procedures
Support requests from banking partners and regulators
BASIC QUALIFICATIONS:
1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
PREFERRED SKILLS AND EXPERIENCE:
Working knowledge of CIP, OFAC, CDD and EDD requirements.
Detail-oriented, with strong written documentation skills.
Comfortable working a high-volume queue
CAMS certification
Entry-level candidates with strong analytical skills are welcome
COMPENSATION AND BENEFITS:
$100,000 - $135,000 USD
Base salary is just one part of our total rewards package at SpaceXSI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.
ITAR REQUIREMENTS:
To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. a7 1157, or (iv) Asylee under 8 U.S.C. a7 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.
