KYC Compliance Associate
Location: Remote
Compensation: Salary
Reviewed: Thu, Apr 10, 2025
This job expires in: 13 days
Job Summary
A company is looking for an Associate, Compliance (KYC Onboarding).
Key Responsibilities
- Perform customer onboarding using CDD and EDD research efforts and strategies
- Draft and send RFIs directly to customers as needed
- Identify potential red flags at onboarding and escalate as appropriate
Required Qualifications
- BA/BS degree or international equivalent
- 2-5 years of experience in the financial services industry with a focus on AML/CTF compliance
- Strong understanding of KYC requirements and best practices
- Previous experience performing customer onboarding, including assessment of customer risk
- Flexible mindset and a willingness to assist in various compliance functions as needed
COMPLETE JOB DESCRIPTION
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