Perform AML and KYC checks for corporate clients
Identify and verify potential corporate clients, including data collection, identification, verification, politically exposed person and sanctions-list checks
Complete client due diligence searches
Maintain KYC records
Verify client data entered into internal systems against client documentation
Manage caseloads and track business owners to ensure cases are completed promptly
Liaise with business owners to clarify, investigate, escape, and resolve issues
Monitor and manage the KYC mailbox
Complete ad hoc compliance tasks as required
Requirements
2–4 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking
Solid attention to detail, critical thinking, and communication skills
Self-motivated and able to work independently in a fast-paced, collaborative environment
Proficiency with compliance databases and screening tools
Experience in a startup or agile work environment is a plus
Right to work in the jurisdiction where the candidate will work
May be required to work outside normal working hours
Core Competencies
Demonstrates expertise in performing AML and KYC checks, including client due diligence and data verification. Proficient in managing compliance tasks and maintaining accurate KYC records in a fast-paced environment.
Highest-signal resume keywords
AML Compliance
KYC Checks
Client Due Diligence
Compliance Databases
Attention to Detail
Hard Skills
AML
KYC
Client Due Diligence
Data Verification
Sanctions-List Checks
Politically Exposed Person Checks
Soft Skills
Critical Thinking
Communication
Self-Motivated
Collaborative
Industry Keywords
Fintech
Payments
Banking
Agile Environment
Tools & Technologies
Compliance Databases
Screening Tools
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