Remote KYC Onboarding Specialist (PT Hours)

Arival Bank International; United States; Remote; USD 60.000 - 85.000; Vollzeit

Zusammenfassung

Arival Bank, a US-licensed digital bank serving global SMEs, seeks a detail-oriented KYC Onboarding Specialist for a fully remote role aligned to Pacific Time.

Responsibilities include end-to-end KYC/CIP/CDD/EDD reviews, identity verification, ownership analysis, risk rating, and escalation of suspicious or regulatory concerns. The ideal candidate has strong BSA/AML knowledge and onboarding experience.

Qualifikationen

• Bachelor's degree in a related field is required.
• Minimum of 2 years in a compliance-related role in banking/fintech/financial services.
• Experience with KYC, AML, BSA, CIP, CDD and related procedures.
• Ability to review corporate/ownership documentation and identify risks.
• Excellent documentation and escalation of compliance findings.

Aufgaben

• Perform end-to-end KYC and onboarding reviews per policy and regulatory requirements.
• Review identification documents to verify identity, ownership, and activities.
• Conduct CIP, CDD, and EDD reviews as applicable.
• Identify beneficial owners and controlling persons per regulations.
• Assess risk based on customer type, ownership, products, activity, and geography.
• Review corporate documents, licenses, tax docs, and financial information.
• Screen for sanctions, PEPs, adverse media; escalate issues as needed.
• Document rationale for risk classifications and onboarding decisions.
• Collaborate with Compliance, Operations, Legal, Risk, and Relationship Management.
• Maintain records of onboarding activities and escalate deficiencies.

Kenntnisse

KYC compliance

Analytical skills

Attention to detail

Strong written and verbal communicate

Independent remote work

Ausbildung

Bachelor's degree in Finance, Accounting, Law, Business Administration, Economics, Criminal Justice, Compliance, Risk Management, or related field

Jobbeschreibung

Arival Bank, a US-licensed digital bank serving global SMEs, seeks a detail-oriented KYC Onboarding Specialist for a fully remote role aligned to Pacific Time.

Responsibilities include end-to-end KYC/CIP/CDD/EDD reviews, identity verification, ownership analysis, risk rating, and escalation of suspicious or regulatory concerns. The ideal candidate has strong BSA/AML knowledge and onboarding experience.