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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
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