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Roles
Tech stack
Required
Location
Remote, Tampa, Tampa, Florida, United States
Work setup
- Employment
- full-time
- Level
- Mid-level
- Remote policy
- Remote from the US; preferably Florida, but not a must.
- Remote scope
- country-limited
Role details
Responsibilities
- Performing thorough investigations on new and existing clients to verify identity, ownership structures, and business activities (including EDD for high-risk clients).
- Conducting background checks, including screening against sanctions lists, Politically Exposed Persons (PEPs), and adverse media to identify potential financial crime risks.
- Gathering and reviewing supporting documentation (passports, incorporation papers, financial statements) to ensure compliance with internal policies and external laws.
- Documenting findings and reporting suspicious activities to compliance officers or regulatory bodies.
- Providing guidance to Front Office, Sales, or Relationship Management teams regarding compliance requirements, onboarding status, and documentation needs.
- Helping improve internal controls, workflows, and automated reporting systems to increase the efficiency and accuracy of the onboarding process.
Requirements
- Strong understanding of AML/KYC regulations (e.g., BSA, USA Patriot Act, OFAC, FINRA) and financial crime risk frameworks.
- High attention to detail and the ability to interpret complex financial data to identify anomalies or trends.
- Excellent verbal and written skills.
- Proficiency in using external databases, company registries, and research tools (e.g., World-Check, Dow Jones, Dun & Bradstreet) to verify client information.
- Bachelor's degree in Finance, Business, or Accounting.
- 2–5 years of relevant experience in compliance or financial services.
- Certifications such as the Certified Anti-Money Laundering Specialist (CAMS) are preferred.
Application
Apply via the provided application URL. Beta feature instruction: please mention the word THRILLED and tag RMTM4LjIwMS4xMjYuMTgx when applying to show you read the job post completely.
- Deadline
- 17 July 2026
- Portfolio
- not required
- GitHub
- not required
- Cover letter
- unclear
- Apply flow
- ats
Company context
- Product
- KYC (Know Your Customer) and AML/financial crime compliance
- Industry
- Financial services
Description
We are looking for a KYC (Know Your Customer) Analyst who is a compliance professional responsible for verifying the identities of clients, assessing their financial risk, and ensuring that a financial institution adheres to anti-money laundering (AML) and regulatory requirements. Location: remote from the US. Preferably, Florida, but not a must. Application Deadline: 17 July 2026 Department: Legal & Compliance Location: Tampa Responsibilities - Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Performing thorough investigations on new and existing clients to verify identity, ownership structures, and business activities. This includes executing EDD for high-risk clients. - Risk Assessment & Screening: Conducting background checks, including screening against sanctions lists, Politically Exposed Persons (PEPs), and adverse media to identify potential financial crime risks. - Documentation & Reporting: Gathering and reviewing supporting documentation (passports, incorporation papers, financial statements) to ensure compliance with internal policies and external laws. Analysts document their findings and report suspicious activities to compliance officers or regulatory bodies. - Stakeholder Collaboration: Acting as a subject matter expert to provide guidance to Front Office, Sales, or Relationship Management teams regarding compliance requirements, onboarding status, and documentation needs. - Policy Development: Helping improve internal controls, workflows, and automated reporting systems to increase the efficiency and accuracy of the onboarding process. Requirements - Strong understanding of AML/KYC regulations (e.g., BSA, USA Patriot Act, OFAC, FINRA) and financial crime risk frameworks. - High attention to detail and the ability to interpret complex financial data to identify anomalies or trends. - Excellent verbal and written skills. - Proficient in using external databases, company registries, and research tools (e.g., World-Check, Dow Jones, Dun & Bradstreet) to verify client information. - Bachelor's degree in Finance, Business, or Accounting, often with 2–5 years of relevant experience in compliance or financial services. Certifications such as CAMS are preferred. Application instructions (as stated): Please mention the word THRILLED and tag RMTM4LjIwMS4xMjYuMTgx when applying.
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