Senior KYC/KYB Onboarding Specialist

Madison-Davis, LLC; New York (NY); In loco; USD 90.000 - 140.000; Tempo pieno

Descrizione del lavoro

Madison-Davis, LLC, based in New York, is seeking an experienced KYC/KYB Onboarding Analyst to manage onboarding and due diligence for a diverse client base, including institutions, high-net-worth individuals, and fintechs. You will collect and validate information, verify identities, and prepare initial risk assessments to support compliant onboarding.

The role collaborates with relationship teams and Compliance to handle higher-risk relationships, escalations, and enhanced due diligence,

Competenze

• Experience in KYC, KYB, EDD and customer onboarding within a financial crimes compliance framework.
• Strong understanding of due diligence lifecycle, onboarding, escalations, and regulatory approvals.
• Ability to analyze ownership structures and identify beneficial owners and control persons.
• Experience with sanctions, PEP, adverse media screening and related customer screening.

Mansioni

• Manage customer onboarding from intake to account opening, verify identities, collect documents, and build customer profiles.
• Analyze ownership and control structures; identify beneficial owners and verify regulatory compliance.
• Develop understanding of customer business models, products, and counterparties; document anticipated activity; collect source-of-funds information.
• Conduct digital asset due diligence, custody arrangements, wallets, and on/off-ramp providers; escalate findings as needed.
• Perform onboarding screening for sanctions, PEP, adverse media; resolve false positives and escalate higher-risk matters.
• Prepare initial customer risk assessments and route high-risk relationships for independent review and approvals.
• Conduct periodic reviews and maintain accurate records across KYC and case management systems.

Conoscenze

KYC/KYB

Onboarding

CDD/EDD

Sanctions screening

PEP screening

Regulatory compliance

Documentation quality

Financial crimes

Strumenti

Case management systems

Blockchain analytics tools

Descrizione del lavoro

Madison-Davis, LLC, based in New York, is seeking an experienced KYC/KYB Onboarding Analyst to manage onboarding and due diligence for a diverse client base, including institutions, high-net-worth individuals, and fintechs. You will collect and validate information, verify identities, and prepare initial risk assessments to support compliant onboarding.

The role collaborates with relationship teams and Compliance to handle higher-risk relationships, escalations, and enhanced due diligence,