KYC Investigator
Job Summary
Detail-oriented and experienced, the full-time KYC Investigator will conduct thorough reviews of existing accounts to ensure compliance with regulatory requirements while supporting BPO partners, with the flexibility to work remotely within Canada or the United States.
Key responsibilities
- Conduct KYC Refresh and Enhanced Due Diligence Reviews as needed
- Identify opportunities to reduce unnecessary review volumes through analysis of trends
- Document rationale for account decisions and escalate potential issues to management
Required qualifications
- Strong understanding of regulatory requirements related to KYC and compliance
- Experience in risk, banking, compliance, AML, fraud, or regulatory environments
- Ability to work efficiently and independently in a fast-paced environment
- Experience in a queue-based role with strong organizational skills
- Excellent critical thinking and written communication skills
Complete Job Description
The complete job description is available to members. Premium membership includes:
Full access to 40,966 remote jobs from human-vetted companies, updated daily
Resume Builder - AI-powered tool to craft, enhance, and tailor your resume to a specific job
Twice-monthly live group coaching and the full Remote Career Center
20% member discount on Career Services
Backed by a 30-day money-back guarantee
Company Company Name
Headquarters Headquarters
Founded Founded
Website
Wikipedia Wikipedia URL
BBB URL BBB URL
The company description is available to members. Go Premium for full access to every job and company profile in our remote jobs database, backed by a 30-day money-back guarantee.
