AFC Operations Specialist - Remote

Overview

As an AFC Operations Specialist at Upvest, you'll be at the forefront of our financial crime defense, playing a pivotal role in safeguarding our operations.

In Short

• Execute and maintain AFC procedures and controls.
• Conduct KYC sample checks and manage follow-ups.
• Identify and process PEP and Sanctions hits.
• Manage AML-related account closures.
• Optimize transaction monitoring processes.
• Perform proof of residency checks.
• Collaborate with cross-functional teams.
• Contribute to AFC Operations and vendor management.
• Support compliance with regulations and policies.
• Work in a detail-oriented and analytical role.

Requirements

• Bachelor's degree preferred; relevant certifications a plus.
• Experience in KYC/AML operations is advantageous.
• Understanding of AML laws and regulations.
• Familiarity with KYC/AML monitoring tools is a bonus.
• Excellent communication and teamwork skills.
• Strong analytical capabilities and attention to detail.
• Good English skills are a must.

Benefits

• Opportunity to contribute to significant change in financial infrastructure.
• Investment in personal growth with a dedicated development budget.
• Focus on high-quality hiring and team culture.
• Flexible work environment understanding remote work needs.
• Culture of empowerment, trust, and openness.