Specialist, Customer Due Diligence Operations - KYB
Core
Reviewing customer Know Your Business (KYB) cases identified for potential money laundering, terrorist financing, or AML violations to ensure compliance with company policy.
Role type
Specialist, Customer Due Diligence Operations (KYB)
Builds
AML onboarding process and customer risk assessment
Domain
Financial Services / Cryptocurrency / Anti-Money Laundering (AML)
Required skills
KYB experience, AML/CDD/EDD review, sanctions compliance, PEP screening, adverse media screening, document verification, risk assessment
Preferred skills
None stated
Technologies
None stated
Responsibilities
Complete comprehensive reviews of incoming customer onboarding cases; Review KYB documents using validation tools; Request CDD/EDD documentation from customers; Follow up on pending requests within SLAs; Investigate matches from sanctions/PEP/adverse media scans; Provide information to management on AML issues; Maintain high-quality service levels; Support enhancement of CDD function; Manage specific projects
Seniority
Mid-level Specialist