Related skills
onboarding kyc aml📋 Description
- Conduct thorough KYC checks during onboarding, verifying IDs per regs.
- Perform risk assessments to classify clients (low, medium, high).
- Identify red flags including PEPs or sanctions.
- Maintain accurate client profiles in the system per standards.
- Collaborate with Compliance, Risk, Legal for escalations.
- Monitor client accounts for unusual or suspicious activity.
🎯 Requirements
- Bachelor's degree in finance, law, or related field.
- 5+ years in KYC/AML onboarding in banking/fintech.
- Strong knowledge of KYC/AML regs (FATF, OFAC, FinCEN).
- Analytical and investigative skills with attention to detail.
- Excellent written and verbal communication.
- Able to manage multiple tasks with tight deadlines.
- Series 7 required.
- Series 24 required within 90 days; AML/compliance cert a plus.
🎁 Benefits
- Remote work with potential hybrid Denver office.
- Collaborative, diverse, inclusive culture.
- Equal opportunity employer.
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