Responsibilities
- Perform KYC onboarding: ID verification, proof-of-address checks
- Run sanctions/PEP/adverse media screening and document outcomes
- Investigate alerts and escalate SAR-worthy activity
- Maintain audit-ready records and clean case notes
- Adhere to SLAs while balancing risk and customer experience
- Participate in policy updates and calibration sessions
- Support periodic KYC refresh and remediation projects
Requirements
- No experience needed; compliance background a plus
- High integrity and confidentiality handling PII
- Detail-oriented with strong documentation habits
- Familiarity with Sumsub/Onfido/Trulioo or similar is a plus
- Comfort reading bank statements and corporate docs
- Understands basic AML concepts (KYC, EDD, SAR, KYB)
- Able to work shift schedules to meet regional SLAs
