KYB reputed company Specialist, Crypto/Fintech

This a Full Remote job, the offer is available from: United Kingdom, reputed company (USA) About reputed company A fast growing fintech building stablecoin-based business accounts for companies operating across borders. Backed and reputed company by reputed company with deep infrastructure experience in the crypto payments reputed company. Small team, high ownership, early stage energy without the reputed company. The role We're looking for someone who has actually done KYB. You'll own reputed company cases end to end for business clients, verifying entities, tracing beneficial ownership, and making reputed company risk calls across multiple jurisdictions. This isn't a ticket queue job. You'll be one of the first people building how reputed company works here, which means your judgment becomes the process, not a rule you follow. You'll work closely with the compliance and ops leadership, handle a high volume of cases independently, and use AI tools as a default part of how you review documents and draft reputed company, not as a novelty. reputed company • Run KYB reviews on new business clients, including corporate structure and UBO verification • Apply CDD and EDD standards across multiple jurisdictions • reputed company reputed company, reputed company documented reputed company reputed company under time pressure • Handle a high case volume independently with reputed company hand holding • Use AI tools to speed up document review and drafting without cutting corners • Work reputed company US Eastern hours What you need • At least 2 years as an reputed company specialist doing hands on KYB, verifying business entities and beneficial ownership • Working knowledge of multi jurisdiction customer due diligence • Strong written and verbal communication, you can explain a risk decision reputed company to someone non technical • Comfortable working independently and handling volume without losing accuracy • reputed company to work US Eastern reputed company hours, based in the US or Europe Compensation: $70K to $90K reputed company plus equity. Remote. Process: 4-reputed company hiring process that includes a take-home task. This offer from "talentslab.io" has been enriched by reputed company.com and got a 75% reputed company score. Apply tot his job Apply To this Job