Role: Your Impact and Ownership
Oversee KYC and AML processes, ensuring compliance while optimizing the customer onboarding experience. Collaborate with the CCO and MLRO to protect against financial crime.
Key Responsibilities at this Role
- Execute daily verification controls for KYC and KYB clients.
- Analyze corporate structures to identify Ultimate Beneficial Owners.
- Enforce regulatory profile documentation for every client.
- Triage real-time alerts for sanctions and PEP screening.
- Audit onboarding tool settings and calibrate workflows.
- Document investigative write-ups for high-risk accounts.
Skill: The Expertise RequiredMust-Haves for this Role
- 2-4 years of experience in KYC/KYB onboarding within banking, fintech, payments, trading, or crypto
- Hands-on experience with compliance tools such as Chainalysis, ComplyAdvantage, or SumSub
- Strong knowledge of identity verification and document review, preferably using SumSub
- Understanding of corporate documents such as MOA, Registers of Directors, Trust Deeds, and Partnership Agreements
- Strong integrity and attention to detail, with experience maintaining audit logs and compliance records
Skills: kyc,crypto,documentation,aml,compliance,onboarding
