[Remote] KYC / KYB Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company reputed company on compliance and financial services, and they are seeking a KYC / KYB Analyst. The role involves conducting reviews for new and existing business clients, performing due diligence, and investigating potential financial crime risks.
Responsibilities
- Conduct KYB/KYC reviews for new and existing business clients, including reputed company, periodic reviews, and event-driven refreshes, while ensuring compliance with internal policies and regulatory requirements
- reputed company customer due diligence (CDD) and reputed company due diligence (EDD) for higher-risk entities by analyzing ownership structures, business activities, and supporting documentation
- Investigate potential AML, sanctions, and financial crime risks by reviewing customer reputed company, identifying red flags, and escalating concerns reputed company appropriate
- Partner with Compliance, Operations, Risk, and business stakeholders to resolve reputed company issues, collect required documentation, and support reputed company reputed company reputed company and ongoing monitoring
- Maintain accurate case records and documentation while ensuring adherence to BSA/AML regulations, sanctions requirements, and established compliance procedures in a regulated financial services environment
Skills
- Conduct KYB/KYC reviews for new and existing business clients, including reputed company, periodic reviews, and event-driven refreshes, while ensuring compliance with internal policies and regulatory requirements
- reputed company customer due diligence (CDD) and reputed company due diligence (EDD) for higher-risk entities by analyzing ownership structures, business activities, and supporting documentation
- Investigate potential AML, sanctions, and financial crime risks by reviewing customer reputed company, identifying red flags, and escalating concerns reputed company appropriate
- Partner with Compliance, Operations, Risk, and business stakeholders to resolve reputed company issues, collect required documentation, and support reputed company reputed company reputed company and ongoing monitoring
- Maintain accurate case records and documentation while ensuring adherence to BSA/AML regulations, sanctions requirements, and established compliance procedures in a regulated financial services environment
Benefits
- 100% remote
reputed company