KYC/AML - Senior Onboarding Specialist, Market Operations

📋 Description

• Conduct KYC checks during onboarding and verify IDs.
• Assess client risk and classify as low, medium, or high.
• Escalate red flags, including PEPs or sanctions.
• Maintain accurate client profiles per standards.
• Monitor accounts for unusual or suspicious activity.
• Collaborate with Compliance, Risk, and Legal on escalations; Zendesk used.

🎯 Requirements

• Bachelor's degree in finance, law, or related field.
• 5+ years in KYC/AML onboarding in banking/fintech.
• Deep knowledge of KYC/AML regs (FATF, OFAC, FinCEN).
• Strong analytical and investigative skills.
• Excellent written and verbal communication.
• SIE and Series 99 required; CAMS/ICA certification preferred.

🎁 Benefits

• Equal opportunity employer; diverse and inclusive workplace.