Pay rate is $30 to $33 per hour
100% remote

Conduct KYB/KYC reviews for new and existing business clients, including onboarding, periodic reviews, and event-driven refreshes, while ensuring compliance with internal policies and regulatory requirements.
Perform customer due diligence (CDD) and enhanced due diligence (EDD) for higher-risk entities by analyzing ownership structures, business activities, and supporting documentation.
Investigate potential AML, sanctions, and financial crime risks by reviewing customer profiles, identifying red flags, and escalating concerns when appropriate.
Partner with Compliance, Operations, Risk, and business stakeholders to resolve onboarding issues, collect required documentation, and support timely client onboarding and ongoing monitoring.
Maintain accurate case records and documentation while ensuring adherence to BSA/AML regulations, sanctions requirements, and established compliance procedures in a regulated financial services environment.

KYC / KYB Analyst

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