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onboarding kyc aml financial crime investigations sanctions screening📋 Description
- Conduct end-to-end KYC and EDD reviews across all customer risk tiers.
- Perform complex EDD investigations on high-risk individuals.
- Assess financial crime, sanctions, and jurisdictional risk; escalate SARs.
- Collaborate with Compliance, Fraud, and FIU teams on escalations.
- Operate in a high-volume environment with QA and KPI targets.
- Act as KYC/EDD subject matter expert and escalation point.
🎯 Requirements
- 1+ year of experience in KYC, AML, or regulated operations.
- Strong attention to detail and procedural outputs.
- Ability to assess customer information and identify risk indicators.
- Comfortable in a high-volume, fast-paced operational setting.
- Exposure to EDD, sanctions screening, or financial crime investigations.
- Experience across multiple jurisdictions or regulatory frameworks.
🎁 Benefits
- Competitive salary package.
- Equity package: ownership in MoonPay.
- Hybrid/remote working options.
- Private healthcare benefits.
- Enhanced parental leave.
- Annual training budget for development.
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