US KYC/KYB Specialist

A company is looking for a KYC/KYB & Sanctions Specialist, US. Key Responsibilities Perform KYC checks for individuals and KYB checks for businesses, ensuring compliance and evaluating risk Develop and implement KYC/KYB policies to meet regulatory requirements Screen new and existing customers against sanctions lists and escalate potential matches as necessary Required Qualifications 2-3 years of experience in KYC/KYB, preferably in crypto, fintech, or financial services Knowledge of U.S. regulations including FinCEN, USA PATRIOT Act, and BSA Experience with corporate client due diligence and business entity verification Strong understanding of AML and financial crime risk management Proficiency in KYC/KYB tools and familiarity with sanctions lists and PEP screening

Feb 12, 2025 - 14:28
 0
US KYC/KYB Specialist
A company is looking for a KYC/KYB & Sanctions Specialist, US. Key Responsibilities Perform KYC checks for individuals and KYB checks for businesses, ensuring compliance and evaluating risk Develop and implement KYC/KYB policies to meet regulatory requirements Screen new and existing customers against sanctions lists and escalate potential matches as necessary Required Qualifications 2-3 years of experience in KYC/KYB, preferably in crypto, fintech, or financial services Knowledge of U.S. regulations including FinCEN, USA PATRIOT Act, and BSA Experience with corporate client due diligence and business entity verification Strong understanding of AML and financial crime risk management Proficiency in KYC/KYB tools and familiarity with sanctions lists and PEP screening