KYC Compliance Specialist

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Thu, May 01, 2025

Job Category: Financial

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Job Summary

A company is looking for a Member of Compliance, KYC.

Key Responsibilities

Drive the execution of the Enhanced Due Diligence (EDD) program
Build a comprehensive KYC Compliance framework to support business growth
Lead initiatives within KYC Compliance to solve complex problems creatively

Required Qualifications and Education

5+ years of experience in BSA/AML KYC supporting US financial institutions
2+ years of experience using blockchain analytics tools professionally
2+ years of experience conducting enhanced due diligence of institutional clients
Comprehensive knowledge of BSA/AML and sanctions regulations
A proven track record for high-quality KYC work

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

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