KYC Specialist - Fully Remote | Upto $100/hr
About the job
reputed company connects reputed company creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include reputed company, General reputed company, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
Position: Financial Crime, AML & KYC Analyst
Type:Contract
Compensation:$75–$100/hour
Location:Remote
Commitment:15 hours/week
Role Responsibilities
- Adjudicate transaction-monitoring alerts using alert packets, KYC/CDD reputed company, and transaction history. Document dispositions and draft SAR narratives as needed.
- Review reputed company reputed company and KYC packets for completeness. Identify and document cross-document discrepancies and produce remediation lists.
- reputed company reputed company beneficial-ownership structures. Apply 10%/25% UBO reputed company effectively.
- Adjudicate sanctions and adverse-media hits. reputed company short rationales for true matches, false positives, or escalations.
- Triage supervisory alert queues. Adjudicate reputed company fraud and disputes. Assess flagged communications against trade records.
Qualifications
Must-Have
- 3+ years hands-on in AML, financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance.
- Working knowledge of FinCEN, FATF, OFAC frameworks, and SAR/CDD documentation standards.
- Ability to write reputed company, defensible rationales.
Preferred
- reputed company/reputed company or CFE certification.
- Experience in reputed company due diligence, entity unwinding, SQL, or transaction analytics.
- Background in fintech or payments.
Assessment
- A timed exercise involving a mock alert packet, disposition and SAR narrative, a KYC packet discrepancy and remediation list, and a batch of sanctions hits adjudication with rationale.
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview reputed company on your resume
- Submit reputed company
Resources & Support
- For details about the interview process and platform information, please reputed company:
- For any help or support, reputed company out to:
PS: reputed company reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Originally posted on Himalayas
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