Compliance Officer
Core
Perform KYB/KYC reviews, ongoing due diligence, transaction monitoring, and audit support to ensure safe customer onboarding and regulatory compliance for a fintech platform.
Role type
Mid-level operational compliance officer (financial crime)
Builds
Client onboarding workflows, risk monitoring controls, and regulatory reporting
Domain
Fintech / Financial Services / AML
Deliverable
client delivery
Required skills
KYB/KYC review, CDD/EDD, corporate structure analysis, transaction monitoring, name screening, audit support, case management
Preferred skills
Fintech experience, EU/UK AML regulations, World-Check/ComplyAdvantage familiarity
Responsibilities
Perform KYB and KYC reviews for new customers, Conduct periodic reviews of existing customers, Support transaction monitoring reviews and investigations, Assist with name screening alerts and false-positive resolution, Support internal and external audits and regulatory reviews, Provide guidance on compliance requirements during onboarding and lifecycle events
Seniority
Mid-level, hands-on IC
