KYC Investigator - Ongoing Due Diligence
Conduct KYC refresh and enhanced due diligence reviews of existing accounts, document account decisions, and escalate risks while supporting BPO partners. The role requires experience in compliance, AML, fraud, banking, risk, or regulatory operations and strong attention to detail.
About the job
Responsibilities
- Conduct KYC refresh and enhanced due diligence reviews of existing accounts.
- Identify trends and themes that could reduce unnecessary review volumes.
- Support BPO partners with escalations related to CIP, CDD, and EDD reviews.
- Communicate effectively with stakeholders and customers.
- Document the rationale for decisions to maintain or exit customer accounts.
- Identify and escalate potential issues or concerns to management.
- Maintain accurate, up-to-date records of all reviews.
Requirements
- Experience or background in risk, banking, compliance, AML, fraud, or regulatory work.
- Strong understanding of regulatory requirements.
- Ability to work efficiently and independently in a fast-paced environment.
- Experience working autonomously in a queue-based role and prioritizing work effectively.
- Exceptional attention to detail and commitment to review quality.
- Strong critical-thinking and problem-solving skills.
- Excellent written communication skills.
Compensation
- US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $85,500–$96,200 USD base salary.
- US employees outside New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $77,000–$86,600 USD base salary.
- Canadian employees in any location: $80,800–$90,900 CAD base salary.
- Total rewards include base salary, equity, and benefits.
Skills
Kyc, Enhanced Due Diligence, AML, Cip, Cdd, Regulatory Compliance, Fraud Detection, Risk Assessment, Critical Thinking, Problem Solving, Written Communication
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