Compliance Analyst KYC/KYB/AML/

hace 2 semanas

Santo Domingo, Nacional, República Dominicana Hire Horatio CX A tiempo completo

Position Summary:

As a Compliance Analyst focused on KYC and Onboarding, you will ensure new customers are onboarded in compliance with regulatory requirements and our clients' internal compliance policies. Your primary tasks will include verifying customer identities using submitted IDs, managing alerts, and ensuring the onboarding process runs smoothly. This role is ideal for someone early in their compliance career, offering the chance to grow in a dynamic, fast-paced environment.

 

Responsibilities:

KYC Onboarding:

● Review and verify customer ID submissions to ensure compliance with our clients'  Know Your Customer (KYC) policies. 

● Ensure customer identity verification is conducted efficiently and accurately, focusing on document legitimacy. 

● Assist with enhanced due diligence (EDD) processes for high-risk customers based on ID verification and risk factors. 

Alerts & Risk Management: 

● Monitor and resolve compliance alerts, including KYC and sanction screening alerts. 

● Escalate potential risks related to ID verification or flagged alerts during the onboarding process. 

Collaboration & Workflow Enhancement: 

● Collaborate with internal teams to improve onboarding workflow and efficiency. 

● Contribute to the continuous refinement of the clients' KYC and onboarding processes. |

Regulatory & Audit Support: 

● Maintain organized and accurate records of customer ID verification to meet regulatory and audit requirements. 

● Stay informed on the latest KYC, AML, and financial crime compliance trends within the crypto industry.
 

Required Skills/Abilities:

  • Advanced English proficiency 
  • Excellent attention to detail, with the ability to quickly and accurately assess ID documents.
  • Basic understanding of KYC, AML, and CDD regulations, especially those relevant to ID verification and financial services sectors. 
  • Ability to handle compliance alerts and ID verification processes effectively, even in a dynamic and high-growth environment.
 

Education and Experience:

  • 1-3 years of experience in compliance, onboarding, KYC, or a similar role, ideally within fintech industries.

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