KYC Executive

Fuku; United States; Remote; USD 65,000 - 95,000; Full time

Benefits offered by this job

Competitive salary

Performance bonuses

Health benefits

Professional development

Flexible hours

Remote work options

Inclusive culture

Employee assistance

Paid time off

Holiday schedule

Job summary

Fuku is seeking a focused KYC Compliance Analyst to conduct thorough client due diligence and verify identity documents. You will maintain accurate records, monitor for suspicious activity, and support policy development within a collaborative team.

Ideal candidates have a finance-related degree, proven KYC/AML experience, and strong analytical and communication skills. Flexible hours and remote work options are available.

Qualifications

• Bachelor's degree in Finance, Business Administration, or related field.
• Proven experience in a KYC or compliance role within financial services.
• Strong understanding of KYC and AML regulations and best practices.

Responsibilities

• Conduct thorough KYC checks and due diligence on new and existing clients.
• Verify customer identification documents and ensure regulatory compliance.
• Maintain accurate records of customer information and KYC documentation.
• Collaborate with internal teams to resolve discrepancies in customer information.
• Monitor and report suspicious activities to the compliance team.
• Assist in development and implementation of KYC policies and procedures.
• Stay informed about regulatory changes related to KYC/AML.
• Provide guidance to team members on KYC-related matters.

Skills

Analytical skills

Problem solving

Communication skills

Interpersonal skills

KYC software proficiency

Education

Bachelor's degree in Finance/Business or related field

Tools

KYC software

Job description

Job responsibilities:

• Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.
• Verify customer identification documents and ensure compliance with regulatory requirements.
• Maintain accurate and up-to-date records of customer information and KYC documentation.
• Collaborate with internal teams to resolve any discrepancies or issues related to customer information.
• Monitor and report any suspicious activities or potential risks to the compliance team.
• Assist in the development and implementation of KYC policies and procedures.
• Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering).
• Provide support and guidance to other team members on KYC-related matters.

Job requirements:

• Bachelor’s degree in Finance, Business Administration, or a related field.
• Proven experience in a KYC or compliance role within the financial services industry.
• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work with a high degree of accuracy.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in using KYC software and other relevant tools.

Job benefits:

• Competitive salary and performance-based bonuses.
• Comprehensive health and wellness benefits package.
• Opportunities for professional development and career advancement.
• Flexible working hours and remote work options.
• Supportive and inclusive company culture.
• Employee assistance programs and wellness initiatives.
• Generous paid time off and holiday schedule.