KYC Compliance & Risk Analyst

United States Digital Space LLC; United States; Remote; USD 70,000 - 95,000; Full time

Job summary

United States Digital Space LLC in Tampa is seeking a KYC Analyst to verify client identities, assess financial risk, and ensure AML compliance. You will review customer information and perform due diligence across onboarding.

The role requires strong analytical skills, knowledge of AML/KYC regulations (BSA, USA Patriot Act, OFAC), and experience with screening against sanctions lists. CAMS certification is preferred; bachelor’s in Finance/Accounting.

Qualifications

• Bachelor’s degree in Finance, Business or Accounting.
• 2–5 years of compliance experience.
• CAMS certification preferred.
• Strong knowledge of AML/KYC regulations (BSA, USA Patriot Act, OFAC).
• Excellent communication and research skills.

Responsibilities

• Verify client identities and perform customer due diligence.
• Assess financial risk and screen against sanctions lists, PEPs and adverse media.
• Collect documents and report suspicious activity to compliance officers or regulators.
• Collaborate with Front Office, Sales and Relationship Management teams on onboarding requirements.

Skills

Analytical Abilities

Communication

Research Expertise

Education

Bachelor's degree in Finance, Business or Accounting

Tools

World-Check

Dow Jones

Dun & Bradstreet

Job description

United States Digital Space LLC in Tampa is seeking a KYC Analyst to verify client identities, assess financial risk, and ensure AML compliance. You will review customer information and perform due diligence across onboarding.

The role requires strong analytical skills, knowledge of AML/KYC regulations (BSA, USA Patriot Act, OFAC), and experience with screening against sanctions lists. CAMS certification is preferred; bachelor’s in Finance/Accounting.