KYC Analyst, SpaceXAI

• 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
• To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here

Desirable

• We are hiring a KYC Analyst to join the X Money Compliance team on our US program
• You will do hands-on case work
• You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, do quality review of case decisions, and flag trends
• You will also help with procedure updates and support requests from banking partners and regulators
• Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
• Resolve identity mismatches
• Review and disposition OFAC sanctions and PEP alerts
• Complete EDD and adverse media reviews on higher-risk customers
• Complete KYB and ultimate beneficial owner (UBO) checks on business customers
• Document each decision clearly in the case record
• Perform quality review of case decisions and flag trends to the KYC Program Manager
• Support updates to KYC and sanctions procedures
• Support requests from banking partners and regulators