KYC Analyst

A company is looking for a KYC Analyst to join their risk operations team.

Key Responsibilities

Perform Know Your Business and Know Your Customer reviews on new card applications

Verify application details and conduct enhanced due diligence as required

Document decisions and accurately complete referrals for Suspicious Activity Reporting

Required Qualifications

2+ years of experience on a risk team focused on BSA / AML principles and fraud investigations

CAMS, CFE, and / or CFCS certification is preferred

Experience with SQL and BigQuery

Awareness of regulatory obligations for card-issuing platforms

Ability to work second shift (11am-7pm CT)