KYC Analyst: High-Impact AML & Sanctions Reviews

xAI; Palo Alto (CA); On-site; USD 100,000 - 135,000; Full time

Benefits offered by this job

Equity

Medical coverage

Vision coverage

Dental coverage

401(k) plan

Disability insurance

Life insurance

Job summary

SpaceXSI is hiring a KYC Analyst to join the X Money Compliance team on our US program. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, and support regulators.

You will document each decision clearly, help with procedure updates, and support requests from banking partners and regulators. 1+ years of KYC/AML experience is required.

Qualifications

• 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank.

Responsibilities

• Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
• Resolve identity mismatches
• Review and disposition OFAC sanctions and PEP alerts
• Complete EDD and adverse media reviews on higher-risk customers
• Complete KYB and ultimate beneficial owner (UBO) checks on business customers
• Document each decision clearly in the case record
• Perform quality review of case decisions and flag trends to the KYC Program Manager
• Support updates to KYC and sanctions procedures
• Support requests from banking partners and regulators

Skills

CIP

OFAC

CDD

EDD

Job description

SpaceXSI is hiring a KYC Analyst to join the X Money Compliance team on our US program. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, and support regulators.

You will document each decision clearly, help with procedure updates, and support requests from banking partners and regulators. 1+ years of KYC/AML experience is required.