KYC Analyst

KYC Analyst

Company

SpaceXAI

Conditions

6 days ago Salary: 100K - 135K

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will conduct first-line KYC and sanctions reviews, investigate complex and escalated cases, resolve identity mismatches, and document decisions. You will complete higher-risk customer reviews, perform quality checks, identify trends, update procedures, and support banking partner and regulator requests.

Requirements

• 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
• Working knowledge of CIP, OFAC, CDD, and EDD requirements
• Written documentation skills
• CAMS certification
• Eligible to obtain required U.S. export authorizations or meet stated ITAR status requirements

Responsibilities

• Perform first-line KYC and sanctions reviews
• Investigate escalated or complex cases
• Resolve identity mismatches
• Review and disposition OFAC sanctions and PEP alerts
• Complete EDD and adverse-media reviews for higher-risk customers
• Complete KYB and UBO checks for business customers
• Document decisions in case records
• Perform quality reviews and flag trends to the KYC Program Manager
• Support KYC and sanctions procedure updates
• Support requests from banking partners and regulators

Benefits

• Equity
• Comprehensive medical coverage
• Vision coverage
• Dental coverage
• 401(k) retirement plan
• Short-term disability insurance
• Long-term disability insurance
• Life insurance
• Discounts and perks

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