KYC Analyst
VirtualVocationsWarren, Michigan, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a KYC Analyst to support identity verification processes across regulated U.S. and Canadian markets.
Key Responsibilities
Review and verify customer documents to validate identity and source of funds
Escalate high-risk cases and perform enhanced due diligence for PEPs and high-risk accounts
Ensure compliance with KYC documentation standards and support audits or inspections
Required Qualifications
1-2 years of KYC or compliance operations experience
Familiarity with U.S. and Canadian identity documents and verification tools
Experience with third-party monitoring software or similar tools
Understanding of privacy laws and audit requirements in both jurisdictions
Must have a quiet and private workspace to work remotely
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Analyst • Warren, Michigan, United States
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