Junior Risk Management Analyst

A company is looking for a Junior Customer Onboarding and Risk Management Analyst (KYC / CIP / CDD / EDD).

Key Responsibilities

Assist in client due diligence and KYC / KYB screening for new customers

Support the preparation of KYC / KYB packages and onboarding requests

Conduct research to identify applicant entities and beneficial owners

Required Qualifications

College degree with strong academic credentials

AML / CFT compliance experience or related FinTech experience is helpful but not required

Hardworking and driven

Strong time management skills with the ability to execute tasks within tight deadlines

Familiarity with automated KYC / KYB solutions is a plus