What are the responsibilities and job description for the KYC Analyst position at Trevose Partners?
Role Overview:
We are seeking a KYC Analyst to join the New York office of a leading financial technology company. This role will play a key role in onboarding and monitoring new and existing clients, ensuring adherence to internal policies and global regulatory standards. This is an exciting opportunity to gain compliance experience in the world of fintech.
Responsibilities:
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients, ensuring compliance with KYC/AML regulations.
- Conduct background screening and PEPs (Politically Exposed Persons) screening to identify potential risk factors.
- Monitor transactional activity and risk profiles of both new and existing clients, escalating suspicious behavior as necessary.
- Maintain accurate and complete client records, supporting regulatory reviews.
Qualifications:
- Minimum of 3-5 years of relevant KYC experience.
- Strong understanding of U.S. and international regulatory frameworks related to anti-money laundering and sanctions compliance.
- Detail-oriented with excellent organizational and communication skills, and the ability to manage multiple priorities in a fast-paced environment.
Salary : $85,000 - $95,000
