As a full-time Senior KYC Compliance Associate, the successful candidate will manage KYC onboarding, conduct ongoing due diligence, and perform enhanced due diligence reviews for individual and institutional customers in a remote setting. Key responsibilities Independently perform KYC onboarding, ongoing due diligence, and enhanced due diligence reviews while managing workload to meet quality standards and deadlines Assess complex customer information and make well-supported, risk-based decisions, escalating concerns as necessary Support junior analysts through guidance and feedback, and partner with cross-functional teams to resolve KYC challenges Required qualifications Strong working knowledge of US KYC requirements, including customer identification and ongoing due diligence Experience independently performing KYC reviews and documenting risk-based decisions Ability to provide practical guidance and support to junior analysts Strong collaboration skills with experience working across various teams Familiarity with AI and automation tools relevant to KYC processes
Senior KYC Compliance Associate in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.