Compliance Analyst KYC/KYB/AML

hace 3 días

Santo Domingo, Nacional, República Dominicana Horatio 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.

  • Compliance Analyst KYC/KYB/AML/

    hace 3 días

    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....

  • Fraud/AML Investigator

    hace 3 días

    Santo Domingo, Nacional, República Dominicana Ualett A tiempo completo

    Fraud/AML InvestigatorLocation:On site - Avenida Charles Sumner, Los Prados Company: Ualett - Cabicash SolutionsAre you driven by the challenge of protecting financial integrity and uncovering risks before they become threats? Do you thrive in fast-paced environments where critical thinking, attention to detail, and investigative instincts are essential? If...

  • Financial AML Specialist

    hace 3 días

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

    Position Summary:We are seeking a highly skilled and detail-oriented professional to support our Financial Crimes Risk Management team in executing comprehensive lookback reviews. The ideal candidate will possess strong analytical capabilities, experience in financial crimes compliance, and a working knowledge of transaction monitoring systems and data...

  • Business Analyst

    hace 3 días

    Santo Domingo, Nacional, República Dominicana Scotia GBS Dominican Republic A tiempo completo

    Requisition ID:243444Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.Business Analyst / CCaaS / Caribbean CEC (Temporary Position - 6 months)Level:6.1Schedule:Monday to Friday from 8:30AM-5:30PM/ Saturdays 4 hours upon requestPurposeAs the CCaaS Business Analyst, you will contribute to the overall...

  • Business Analyst

    hace 1 minuto

    Santo Domingo, Nacional, República Dominicana Scotia GBS Dominican Republic A tiempo completo

    Requisition ID:243444Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.Business Analyst / CCaaS / Caribbean CEC (Temporary Position - 6 months)Level:6.1Schedule:Monday to Friday from 8:30AM-5:30PM/ Saturdays 4 hours upon requestPurposeAs the CCaaS Business Analyst, you will contribute to the overall...

  • Indexer

    hace 2 semanas

    Santo Domingo, Nacional, República Dominicana Scotiabank A tiempo completo

    ID de la solicitud: 238484Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño.Customer Support Officer / IndexerSBDRPurposeContributes to the overall success of the Global Operations and Business Service Centre (BSC) ensuring specific individual goals, plans, initiatives...

  • Indexer

    hace 2 semanas

    Santo Domingo, Nacional, República Dominicana Scotiabank A tiempo completo

    ID de la solicitud: 238484Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño.Customer Support Officer / IndexerSBDRPurposeContributes to the overall success of the Global Operations and Business Service Centre (BSC) ensuring specific individual goals, plans, initiatives...

  • Document Services Officer

    hace 7 días

    Santo Domingo, Nacional, República Dominicana Scotiabank A tiempo completo

    ID de la solicitud: 246221Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño.PropósitoContribuir al éxito general de las unidades de Operaciones Internacionales y Servicios Compartidos y el Centro de Servicios Comerciales (BSC por sus siglas en inglés) asegurando que...

  • Document Services Officer

    hace 7 días

    Santo Domingo, Nacional, República Dominicana Scotiabank A tiempo completo

    ID de la solicitud: 246221Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño.PropósitoContribuir al éxito general de las unidades de Operaciones Internacionales y Servicios Compartidos y el Centro de Servicios Comerciales (BSC por sus siglas en inglés) asegurando que...

  • B2B Customer Success Associate

    hace 3 días

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

    Position SummaryAs a B2B Customer Success Specialist, you will be the primary point of contact for 401(k) Plan Sponsors. This role requires a blend of exceptional customer support, deep financial knowledge, and direct client portfolio management. You will act as a trusted partner to our clients, leveraging your expertise to find solutions, build strong...