Related skills
onboarding kyc aml due diligence sanctions screening📋 Description
- Verify customer identities and documents per regulatory requirements.
- Perform risk assessments to classify clients into risk levels.
- Identify and escalate red flags, including PEPs or sanctions.
- Maintain accurate client profiles and onboarding records.
- Monitor ongoing activity and escalate with Compliance, Risk, and Legal.
🎯 Requirements
- Bachelor’s degree in finance, law, business admin, or related field.
- 5+ years in KYC/AML onboarding in banking/fintech.
- In-depth knowledge of KYC/AML regs (FATF, OFAC, FinCEN).
- Strong analytical and investigative skills with attention to detail.
- Excellent written and verbal communication.
- Series 7 required; Series 24 within 90 days; AML/compliance cert a plus.
- Experience with Zendesk and identity verification tools.
- Familiarity with transaction monitoring and sanctions screening.
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