Remote Auditing Jobs · KYC

• Conduct thorough analysis of merchant applications to determine their risk profile and processing eligibility.
• Interact with merchants to gather missing information, clarify discrepancies, or provide feedback on required improvements.
• Collaborate with CRU leadership to refine risk models, underwriting criteria, and approval matrices.

• Conduct thorough analysis of merchant applications to determine their risk profile and processing eligibility.
• Interact with merchants to gather missing information, clarify discrepancies, or provide feedback on required improvements.
• Collaborate with CRU leadership to refine risk models, underwriting criteria, and approval matrices.

Communicate with active members via chat and email in a non-call center environment. Review member data and documentation as part of CDD and EDD processes. Conduct full account reviews on existing members, perform in-depth online research, and manage escalations. Identify areas for process improvements, respond to internal queries, and assist with ad-hoc projects and translations.

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.