KYC Onboarding Operations Analyst - Remote

Overview

As a KYC Onboarding Operations Analyst, you will assist new potential customers with their applications, perform KYC screenings, and ensure compliance with U.S. KYC regulations.

In Short

• Assist customers with onboarding applications.
• Perform required KYC screenings on customers.
• Document information as per U.S. KYC regulations.
• Liaise with customers via email and Slack.
• Collect key information and execute global operations processes.
• Support KYC analysts with expertise and escalations.
• Manage and execute the Quality Assurance program.
• Identify process improvement opportunities.
• Proficient in Microsoft Excel and Google spreadsheets.
• Willingness to learn new compliance processes.

Requirements

• 2+ years of experience in Operations.
• AML/KYC knowledge and experience.
• Attention to detail and ability to provide feedback.
• Proactive in sharing feedback and ideas.
• Ability to learn compliance processes quickly.
• Proficiency with Microsoft Excel/Google spreadsheets.
• Comfortable with SQL queries is a bonus.

Benefits

• Opportunity to work in a global company.
• Remote work flexibility.
• Join a diverse and innovative team.
• Competitive salary and benefits.
• Professional development opportunities.