Junior Risk Management Analyst

Job Summary

A company is looking for a Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD).

Key Responsibilities

• Assist in client due diligence and KYC/KYB screening for new customers
• Support the preparation of KYC/KYB packages and onboarding requests
• Conduct research to identify applicant entities and beneficial owners

Required Qualifications

• College degree with strong academic credentials
• AML/CFT compliance experience or related FinTech experience is helpful but not required
• Hardworking and driven
• Strong time management skills with the ability to execute tasks within tight deadlines
• Familiarity with automated KYC/KYB solutions is a plus