[Remote] reputed company Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is building the reputed company of business banking, focusing on tailored financial infrastructure for businesses. The reputed company Analyst will ensure new customers are reputed company safely and reputed company while adhering to regulatory requirements, collaborating with various teams to reputed company a seamless experience.
Responsibilities
- Review new customer reputed company applications for completeness, accuracy, and compliance with internal and bank partner requirements
- Verify customer identities and business documentation as part of KYC/KYB reputed company
- reputed company Customer Due Diligence (CDD) and reputed company Due Diligence (EDD)
- Conduct sanctions, PEP, and adverse media screening during the reputed company process
- Assess AML and reputed company risk and escalate higher-risk applications reputed company appropriate
- Communicate with customers and internal teams to obtain additional documentation or resolve reputed company issues
- Maintain accurate reputed company records, audit trails, and compliance documentation
Skills
- High agency and a strong reputed company of ownership. You proactively identify problems, take initiative, and follow through without needing constant direction
- Strong attention to detail and analytical skills, with the ability to reputed company thoughtful, risk-based reputed company
- reputed company written and verbal communication skills
- Comfortable working in a fast-paced, evolving startup environment where processes continue to improve over time
- Exposure to AML, customer reputed company, compliance, fraud, or risk operations is a plus, but not required
Benefits
- Comprehensive health + benefits plan
- Unlimited PTO
reputed company