Senior KYC & Sanctions Screening Associate - Pay - Remote

Overview

The Senior KYC & Sanctions Screening Associate plays a crucial role in ensuring compliance with partner and regulatory requirements, focusing on KYC operations and AML-CFT compliance.

In Short

• Verify customer identity and assess risk.
• Execute KYC procedures for onboarding customers.
• Maintain accurate KYC records.
• Monitor transactions for suspicious activities.
• Respond to Requests for Information related to remittance transactions.
• Collaborate with internal and external partners for compliance processes.
• Coordinate and resolve compliance-related service requests.
• Implement process improvements for operational efficiency.
• Maintain effective communication with stakeholders.
• Ensure compliance with regulatory requirements.

Requirements

• Bachelor’s degree in Finance, Business Administration, or related field.
• 1-3 years of experience in compliance or financial services.
• Strong understanding of KYC/AML regulations.
• Proficiency in data analysis and reporting.
• Excellent attention to detail and organizational skills.
• Strong multitasking and prioritization skills.
• Strong communication and interpersonal skills.
• Ability to handle sensitive information.

Benefits

• Work and learn from inspiring colleagues.
• Opportunity to create impact in a purposeful organization.
• Daily opportunities to learn and grow.
• Flexible work schedule with remote work options.
• Access to healthcare benefits and fitness reimbursements.