Related skills
onboarding kyc aml due diligence risk monitoring📋 Description
- Lead KYC/AML onboarding for clients
- Verify customer identities and assess risk per regulations
- Maintain accurate client profiles and compliance records
- Monitor accounts for unusual or suspicious activity
- Collaborate with Compliance, Risk, and Legal teams
- Prepare reports for audits and senior management
🎯 Requirements
- Bachelor's degree in finance, law, or related field
- 2+ years in KYC/AML onboarding (banking/fintech)
- Strong analytical and investigative skills
- Excellent written and verbal communication
- SIE and Series 99 required within 90 days of hire
- AML/compliance certifications (CAMS/ICA) are a strong advantage
🎁 Benefits
- Remote/Denver-based role with future hybrid option
- Cross-functional team collaboration
- AML/KYC training and professional development
- Inclusive, equal-opportunity workplace
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