Remote KYC Compliance Specialist

Fuku; United States; Remote; USD 65.000 - 95.000; Vollzeit

Benefits dieser Stelle

Competitive salary

Performance bonuses

Health benefits

Professional development

Flexible hours

Remote work options

Inclusive culture

Employee assistance

Paid time off

Holiday schedule

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Analytical skills

Problem solving

Communication skills

Interpersonal skills

KYC software proficiency

Ausbildung

Bachelor's degree in Finance/Business or related field

Tools

KYC software

Jobbeschreibung

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.