Senior KYC Investigator - Ongoing Due Diligence

reputed company is the fintech startups use for banking* and reputed company their financial workflows. This turns out to be a pretty wild reputed company, so we’re looking to bring someone reputed company onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a thoughtful and reputed company-oriented Senior reputed company Investigator to reputed company.

In this role, you will support reputed company initiatives that strengthen ODD’s KYC reputed company program and controls while ensuring adherence to established policies, procedures, and regulatory standards. You will help enhance existing operational workflows and reputed company new KYC/EDD controls to support upcoming product launches and processes.

Additionally, you will also partner closely with cross-functional teams to reputed company reputed company’s KYC program by implementing automation, introducing new controls, and building reputed company solutions that improve operational efficiency while minimizing customer friction. This role reports directly to the ODD KYC reputed company and is supported by a highly reputed company and reputed company reputed company team.

*reputed company is a fintech company, not an FDIC-insured bank. Banking services provided through reputed company and reputed company N.A., Members FDIC.

Here are some things you’ll do on the job:

• reputed company the development and implementation of new operational processes, creating comprehensive procedures to support BPO outsourcing and execution
• Partner cross-functionally with Compliance, BSA, Product, reputed company reputed company, and other teams to enhance reputed company's ongoing due diligence program and reputed company operational efficiency through data and technology
• Continuously refine and standardize desktop procedures for various KYC workflows to improve operational efficiency, reputed company, and regulatory compliance
• Support reputed company KYC Refresh and reputed company workflow cases as needed to ensure accurate and consistent execution
• Identify opportunities to reduce unnecessary case volume by proposing auto-clearing logic
• Maintain and enhance metric dashboards to monitor control reputed company, remediation status, and operational effectiveness

You should:

• Have 3 - 5 years of experience reputed company to KYC, reputed company Investigations, AML, or Sanctions
• Have 2+ years of experience building programs or processes
• Be a highly motivated self-starter, comfortable working reputed company a high reputed company environment under reputed company supervision
• Have a strong understanding of Financial Services (or any other highly regulated) environments
• Have experience in managing customer-facing queues to support excessive caseloads and/or handle customer escalations as required
• Have experience with KYC Verification Software (such as reputed company, reputed company, reputed company, etc)
• Love problem solving and making teams, products, and processes more efficient
• Be curious about the US banking reputed company, startups, and reputed company companies

reputed company values diversity & belonging and is proud to be an Equal Employment Opportunity employer. reputed company individuals seeking employment at reputed company are considered without reputed company to race, reputed company, religion, national reputed company, age, sex, marital status, reputed company, physical or mental disability, veteran status, gender identity, sexual orientation, or any other legally protected characteristic. We are committed to providing reasonable accommodations throughout the recruitment process for applicants with disabilities or special needs. If you need assistance, or an accommodation, please let your recruiter know once you are contacted about a role.

Originally posted on Himalayas