Senior KYC Investigator – Ongoing Due Diligence

Job Description

REQUIREMENTS

• Have 3 – 5 years of experience related to KYC, Risk Investigations, AML, or Sanctions
• Have 2+ years of experience building programs or processes
• Be a highly motivated self-starter, comfortable working within a high risk environment under minimal supervision
• Have a strong understanding of Financial Services (or any other highly regulated) environments
• Have experience in managing customer-facing queues to support excessive caseloads and/or handle customer escalations as required
• Have experience with KYC Verification Software (such as Alloy, MidDesk, Socure, etc) 
• Love problem solving and making teams, products, and processes more efficient
• Be curious about the US banking system, startups, and ecommerce companies

RESPONSIBILITES

• Lead the development and implementation of new operational processes, creating comprehensive procedures to support BPO outsourcing and execution
• Partner cross-functionally with Compliance, BSA, Product, Risk Strategy, and other teams to enhance our client’s ongoing due diligence program and drive operational efficiency through data and technology
• Continuously refine and standardize desktop procedures for various KYC workflows to improve operational efficiency, accuracy, and regulatory compliance
• Support complex KYC Refresh and related workflow cases as needed to ensure accurate and consistent execution
• Identify opportunities to reduce unnecessary case volume by proposing auto-clearing logic
• Maintain and enhance metric dashboards to monitor control performance, remediation status, and operational effectiveness

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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