KYC & Sanctions Analyst — Fintech Compliance

SpaceXSI; Palo Alto, New York (CA, NY); In loco; USD 100.000 - 135.000; Tempo pieno

Vantaggi offerti da questo lavoro

Equity

Medical, Vision, Dental insurance

401(k) retirement plan

Disability insurance

Life insurance

Employee discounts

Descrizione del lavoro

SpaceXSI is hiring a KYC Analyst for the US program to perform first-line KYC and sanctions reviews, investigate complex cases, and support updates to procedures. You will document decisions clearly, perform quality reviews, and coordinate with banking partners and regulators.

Ideal candidates have 1+ year in KYC/AML or fraud ops, familiarity with CIP, OFAC, CDD/EDD, and a CAMS certification. Entry-level qualified applicants are welcome.

Competenze

• 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations.
• Experience handling first-line KYC reviews and regulatory requests.

Mansioni

• Perform initial KYC and sanctions reviews and investigate complex cases.
• Resolve identity mismatches and review OFAC/PEP alerts.
• Complete EDD and adverse media reviews for high-risk customers.
• Complete KYB and UBO checks on business customers.
• Document decisions clearly in case records and perform quality reviews.
• Support updates to KYC and sanctions procedures and respond to regulators.

Conoscenze

KYC/AML knowledge

CIP

OFAC

CDD

EDD

Detail-oriented

Documentation

High-volume queue

CAMS certification

Entry-level friendly

Descrizione del lavoro

SpaceXSI is hiring a KYC Analyst for the US program to perform first-line KYC and sanctions reviews, investigate complex cases, and support updates to procedures. You will document decisions clearly, perform quality reviews, and coordinate with banking partners and regulators.

Ideal candidates have 1+ year in KYC/AML or fraud ops, familiarity with CIP, OFAC, CDD/EDD, and a CAMS certification. Entry-level qualified applicants are welcome.