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compliance onboarding kyc zendesk identity verification📋 Description
- Conduct thorough KYC checks during onboarding, verifying IDs and information.
- Perform risk assessments to classify clients into low, medium, or high risk.
- Identify and escalate red flags, including PEPs or sanctions.
- Maintain accurate client profiles and onboarding documentation.
- Collaborate with Compliance, Risk, and Legal teams to manage escalations.
🎯 Requirements
- Bachelor's degree in finance, law, business administration, or related field.
- 5+ years in a KYC/AML onboarding role (banking/fintech/financial services).
- In-depth knowledge of KYC/AML regulations, including FATF, OFAC, FinCEN.
- Strong analytical and investigative skills, with attention to detail.
- SIE and Series 99 required; AML/compliance cert (CAMS, ICA) is a plus.
- Experience with Zendesk; identity verification, PEP screening, and monitoring tools.
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