Senior KYC Investigator
Job Summary
To support strategic initiatives within the Ongoing Due Diligence team, the full-time Senior KYC Investigator will enhance KYC risk programs and controls, develop new operational workflows, and partner with cross-functional teams to improve efficiency in a remote environment.
Key responsibilities
- Lead the development and implementation of new operational processes to support BPO outsourcing and execution
- Collaborate with Compliance, BSA, Product, and Risk Strategy teams to enhance the ongoing due diligence program
- Refine and standardize KYC workflows to improve operational efficiency and regulatory compliance
Required qualifications
- 3 - 5 years of experience in KYC, Risk Investigations, AML, or Sanctions
- 2+ years of experience in building programs or processes
- Strong understanding of Financial Services or other highly regulated environments
- Experience with KYC Verification Software (e.g., Alloy, MidDesk, Socure)
- Ability to manage customer-facing queues and handle escalations as needed
Complete Job Description
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