The KYC Specialist will help oversee the company’s KYC program, ensuring efficient onboarding, ongoing due diligence, and enhanced due diligence processes. This role requires KYC operations and technical expertise in handling large data sets, writing queries, generating reports, and implementing workflow improvements within compliance systems.
An experienced and driven KYC analyst to assist Keyrock’s compliance team with its AML obligations. Performing CDD/KYC on client onboardings, remediation and periodic reviews (B2B only), as well as conducting screening checks to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties. Assessing and reviewing the source of wealth and source of funds is also essential.
Support Relai’s AML and compliance processes for retail clients, high-net-worth individuals (HNWIs), and business partners. Perform KYC checks, screen individuals and counterparties to identify potential AML/CFT risk. Monitor transactions and identify unusual or suspicious activity in line with AML/CFT regulations.
We’re on the hunt for a sharp, detail-obsessed, and compliance-savvy KYB & KYV Expert to help level up our risk and compliance operations. You’ll be at the center of fintech innovation, working with cross-functional teams to create smarter, more efficient ways to keep Airtm safe, secure, and scalable. You’ll lead in onboarding businesses and vendors, making sure our partners meet compliance standards while keeping things frictionless and user-friendly.
You will have oversight of the KYC onboarding team, and work closely with Keyrock’s compliance officers and MLRO’s across the Group assisting with the oversight and coordination of client and business partner onboarding processes. You will also lead by example, and be directly involved in conducting onboarding, ensuring that all due diligence requirements are met in line with regulatory standards, support the implementation of policies and procedures, and act as a point of escalation for complex onboarding cases.