KYC/EDD Specialist (Contract)
We are seeking a detail-oriented and experienced individual with a background in either risk, banking, compliance, AML, fraud or regulatory to assist our KYC/EDD team. In this role, you will be responsible for conducting thorough reviews of existing accounts to ensure compliance with regulatory requirements. Key responsibilities include:
- Conducting source of funds reviews to verify the legitimacy of funds used to open and maintain accounts.
- Performing US Nexus reviews to determine if an account has any connections to the United States.
- Identifying and escalating any potential issues or concerns to management.
- Maintaining accurate and up-to-date records of all reviews conducted.
The ideal candidate will have a strong understanding of regulatory requirements, excellent attention to detail, and the ability to work independently.
- 8 Hours per day, 9-5 EST
- Can be flexible with MST and PST, but would lean toward EST as we have more supervisor support at EST
Length of Contract:
- 3 months
Specific tools / equipment you'll need for the job:
- Their own laptop
- Strong internet connection