Role OverviewThe KYC Specialist will adjudicate transaction-monitoring alerts, review client onboarding packets, and resolve complex beneficial-ownership structures. The role requires 3+ years of experience in AML, financial crime, KYC/CDD, sanctions screening, or transaction surveillance.
What You Will Do
Adjudicate transaction-monitoring alerts, review client onboarding packets, and resolve complex beneficial-ownership structures. Provide clear, defensible written rationales.
Why It Might Be a Fit
The ideal candidate will have hands-on experience in AML, financial crime, KYC/CDD, sanctions screening, or transaction surveillance, and a working knowledge of FinCEN, FATF, OFAC frameworks, and SAR/CDD documentation standards.
Requirements
- 3+ years hands-on experience 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 provide clear, defensible written rationales
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