About the Role
You will review retail KYC applications, verify identity documents, conduct customer and enhanced due diligence, and screen applicants for PEPs, sanctions and adverse media. You will assess risk, maintain records, improve onboarding workflows, monitor existing customers and support compliance reporting and filings.
Requirements
- 1–3 years of experience in KYC, AML, compliance or retail onboarding
- Experience in fintech, payments or crypto
- Understanding of AML and CTF requirements
- Knowledge of FATF standards and retail KYC best practices
- Familiarity with KYC and AML technology platforms
- Familiarity with identity verification tools and screening databases
- Ability to handle sensitive customer data
- Strong organization skills
- Problem-solving ability
- Adaptability in a fast-paced environment
Responsibilities
- Review and process retail KYC applications
- Collect and verify identity documentation
- Conduct customer due diligence and enhanced due diligence
- Perform PEP, sanctions and adverse media screening
- Assess applicant risk profiles
- Escalate high-risk cases
- Maintain accurate KYC records
- Improve onboarding workflows
- Monitor ongoing customer activity
- Support periodic customer reviews
- Collaborate on compliance processes
- Support reporting and regulatory filings