Perform KYC due diligence on new/existing accounts: ID, sanctions, PEP, adverse media.
Investigate and adjudicate alerts from automated screening to mitigate risks.
Document investigations and prepare case files for management review (UBO, media searches, internal results).
Conduct transaction monitoring and EDD reviews on high-risk accounts.

🎯 Requirements

2+ years in KYC/AML compliance in regulated environments.
Deep knowledge of CIP, CDD, EDD incl. ownership and BSA/AML.
Investigative skills to analyze transaction history and red flags.
Strong written communication to document dispositions for regulators.

🎁 Benefits

Insurance coverage and wellness reimbursement.
Company-provided phone.
Personal development allowance.
Generous PTO and holidays.

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