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KYC Compliance Specialist
A company is looking for a Member of Compliance, KYC. Key Responsibilities Drive the execution of the Enhanced Due Diligence (EDD) program Build a comprehensive KYC Compliance framework to support business growth Lead initiatives within KYC Compliance to solve complex problems creatively Required Qualifications and Education 5+ years of experience in BSA/AML KYC supporting US financial institutions 2+ years of experience using blockchain analytics tools professionally 2+ years of experience conducting enhanced due diligence of institutional clients Comprehensive knowledge of BSA/AML and sanctions regulations A proven track record for high-quality KYC work
A company is looking for a Member of Compliance, KYC.
Key Responsibilities
Drive the execution of the Enhanced Due Diligence (EDD) program
Build a comprehensive KYC Compliance framework to support business growth
Lead initiatives within KYC Compliance to solve complex problems creatively
Required Qualifications and Education
5+ years of experience in BSA/AML KYC supporting US financial institutions
2+ years of experience using blockchain analytics tools professionally
2+ years of experience conducting enhanced due diligence of institutional clients
Comprehensive knowledge of BSA/AML and sanctions regulations
A proven track record for high-quality KYC work
