Trusted institutional partner in crypto and first federally chartered crypto bank
Compliance Member, KYC Oversight
Location
United States
Posted
65 days ago
Salary
Not specified
Job Description
Job Requirements
- 3+ years experience in BSA/AML KYC supporting a US financial institution
- Experience in Quality Control (QC), Quality Assurance (QA), or other “checker” responsibilities within KYC
- Experience conducting enhanced due diligence of institutional clients and/or individual retail clients
- Comprehensive knowledge of BSA/AML and sanctions regulations
- A passion for building and enhancing compliance programs at regulated institutions
- A proven track record for high quality KYC work
- Ability to identify and mitigate financial crimes risk
- A keen attention to detail
- A natural curiosity and desire to untangle complex cases
Benefits
- Inclusive workplace for everyone
- Celebrates diversity
- Equal Opportunity Employer
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