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.
The role involves being a core part of the compliance operational team at onboarding, performing KYC, CDD & EDD on new corporate and individual customers, and assessing the risks presented against the Currencycloud risk appetite in each case. Responsibilities include reviewing client applications, conducting customer due diligence, sanction screening, and escalating urgent cases.
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.