Related skills
kyc zendesk aml fraud edd📋 Description
- Enhanced Due Diligence reviews for new/existing customers.
- Investigate transaction alerts and unusual activity.
- Conduct adverse media searches for due diligence.
- Partner with support to handle inquiries and requests.
- Prepare data/docs for payment partner RFIs and recalls.
- Compile docs for law enforcement requests.
🎯 Requirements
- 1-2 years in compliance or fraud ops within fintech.
- Strong analytical skills; detail-oriented.
- Excellent written communication for investigations/audit trails.
- Tech-savvy: open source research, KYC tools, Zendesk; blockchain analytics (Chainalysis, TRM Labs).
- English fluency; additional languages a plus.
- Independent and remote-capable with teamwork.
🎁 Benefits
- Equity in a high-growth startup.
- Health, dental, and vision insurance; disability and life insurance.
- Cell phone and internet reimbursement.
- Flexible PTO, sick leave, and parental leave.
- Access to a company 401k plan.
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