Remote Junior Compliance Operations Analyst - CDD/EDD

DailyRemote; United States; Remote; USD 44,000 - 60,000; Full time

Job summary

DailyRemote is seeking a Jr. Compliance Operations Analyst (Remote) to perform L1 Customer Due Diligence and Enhanced Due Diligence reviews while handling high-volume onboarding queues.

You will monitor transaction alerts, investigate anomalies and mitigate financial crime risks, collaborating with the Compliance team in a fully remote US-based environment. This role requires meticulous attention to detail, solid knowledge of KYC concepts, and the ability to work efficiently in a fast-paced,

Responsibilities

• Perform L1 Customer Due Diligence and Enhanced Due Diligence reviews.
• Monitor transaction alerts, investigate anomalies and mitigate financial crime risks.

Job description

DailyRemote is seeking a Jr. Compliance Operations Analyst (Remote) to perform L1 Customer Due Diligence and Enhanced Due Diligence reviews while handling high-volume onboarding queues.

You will monitor transaction alerts, investigate anomalies and mitigate financial crime risks, collaborating with the Compliance team in a fully remote US-based environment. This role requires meticulous attention to detail, solid knowledge of KYC concepts, and the ability to work efficiently in a fast-paced,