KYC Analyst

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