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We are seeking a detail-oriented and experienced individual with a background in either risk, banking, compliance, AML, fraud or regulatory to assist our KYC/EDD team. In this role, you will be responsible for conducting thorough reviews of existing accounts to ensure compliance with regulatory requirements. Key responsibilities include:

• Conducting source of funds reviews to verify the legitimacy of funds used to open and maintain accounts.
• Performing US Nexus reviews to determine if an account has any connections to the United States.
• Identifying and escalating any potential issues or concerns to management.
• Maintaining accurate and up-to-date records of all reviews conducted.

The ideal candidate will have a strong understanding of regulatory requirements, excellent attention to detail, and the ability to work independently.

Work hours:

• 8 Hours per day, 9-5 EST
• Can be flexible with MST and PST, but would lean toward EST as we have more supervisor support at EST

Length of Contract:

• 3 months

Specific tools / equipment you'll need for the job:

• Their own laptop
• Strong internet connection

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