KYC Specialist

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Early Applicant

Job Description

Manage day-to-day e-KYC and KYB verification processes, handling hundreds of customer and business onboarding submissions daily.
Conduct thorough CDD/EDD on both retail and business accounts, ensuring completeness, accuracy, and compliance with internal and regulatory policies.
Assess and assign risk levels to customers and business entities, escalating suspicious or high-risk cases for further review.
Own the onboarding experience from a compliance lens, helping streamline and improve workflows for faster and safer customer activation.
Support the development and enforcement of internal KYC/KYB policies and procedures, ensuring operational consistency and regulatory alignment.
Identify pain points in the onboarding and verification processes; work with Product, Compliance, and
Engineering to implement process improvements.
Assist with audits and regulatory reporting related to onboarding and KYC/KYB activities.
Serve as a senior quality checker, mentoring junior analysts and monitoring adherence to SLAs and quality benchmarks.
Stay up to date with evolving AML/KYC regulations, fraud trends, and fintech compliance best practices.
Ensure the secure handling and protection of all customer and business data in line with privacy and confidentiality standards.
Perform other duties as assigned to support compliance, operational excellence, and business objectives.