KYC Operations Associate
Core
End-to-end KYC/KYB/CDD reviews and verification of individual and entity investors, including identity, beneficial ownership, and sanctions/PEP/adverse media screening.
Role type
Senior KYC Operations Associate (Fintech/Banking)
Builds
Automated KYC agents and workflows to replace manual queue processing
Domain
Financial Services / Private Markets / Compliance
Deliverable
Production ML models | dashboards & analysis
Required skills
KYC/AML operations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Beneficial Ownership analysis, Sanctions/PEP screening, Adverse Media screening, SLA management, Audit documentation, Product improvement, Automation design
Preferred skills
AI integration in compliance workflows, Engineering partnership, Policy adaptation
Technologies
N/A
Responsibilities
Run KYC/KYB/CDD reviews end to end; Make hard calls on screening hits and layered ownership structures; Serve as a consistent KYC expert for internal teams and external stakeholders; Fix the system by turning queue pain points into shipped product improvements; Design the system that replaces the queue by building agents and automations
Seniority
Senior, hands-on IC