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onboarding kyc aml sanctions regulatory compliance📋 Description
- Ensure regulatory compliance by conducting due diligence and onboarding.
- Verify customer identities and assess KYC/AML risk.
- Maintain accurate client profiles in the system.
- Collaborate with Compliance, Risk, and Legal teams to resolve cases.
- Location: 2-3 days in Soho, NY office.
🎯 Requirements
- Bachelor's degree in finance, law, business, or related field.
- 5+ years in KYC/AML onboarding role, preferably in banking/fintech.
- In-depth knowledge of KYC/AML regulations (FATF, OFAC, FinCEN).
- Strong analytical and investigative skills; attention to detail.
- Excellent communication; Series 7 required; Series 24 in 90 days.
- CAMS/ICA or similar certification; Zendesk experience helpful.
🎁 Benefits
- Background checks after offer.
- Equal opportunity employer promoting diversity.
- Hybrid NYC work arrangement with 2-3 days in office.
- Collaborative, fast-paced fintech environment.
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