KYC Investigator – Ongoing Due Diligence

This is a fully remote position, open to applicants in United States, +4 more locations.

📋 Description

• Perform KYC Refresh and/or Enhanced Due Diligence Reviews as required.

• Discover opportunities to minimize unnecessary volumes by analyzing trends and themes related to reviews.

• Assist BPO partners with escalations related to CIP, CDD, and EDD review categories.

• Engage with stakeholders and customers effectively.

• Document the rationale for either retaining or closing customer accounts following reviews.

• Identify and escalate potential issues or concerns to management promptly.

• Keep accurate and current records of conducted reviews.

⛳️ Requirements

• Experience in risk management, banking, compliance, AML, fraud, or regulatory fields.

• Strong grasp of regulatory requirements.

• Highly driven self-starter, adept at thriving in a fast-paced setting.

• Capability to work efficiently and independently, while knowing when to seek assistance.

• Experience working autonomously in a queue-based role.

• Ability to prioritize tasks and maintain an organized, tidy inbox and queue.

• Exceptional attention to detail.

• Strong critical thinking and problem-solving abilities.

• Excellent written communication skills.

🏝️ Benefits

• Equity (stock options/RSUs).

• Comprehensive benefits package.

• Reasonable accommodations available during the recruitment process for applicants with disabilities or special needs.