Job Title :- KYB Analyst
Location :- Remote Job
Duration :- 6 Months
Job Description
KYB Analyst High-Risk Business Customers
KYB Analyst to support the onboarding, enhanced due diligence, periodic review, and ongoing monitoring of high-risk business customers. This role will sit within the Financial Crimes Compliance / KYC-KYB function and will help ensure that customer due diligence program is risk-based, well-documented, audit-ready, and aligned with applicable U.S. BSA/AML, sanctions, and financial crime compliance requirements.
This is a strong fit for a candidate with 3 5 years of KYC/KYB, AML, financial crime, onboarding, refresh, remediation, or EDD experience in banking, fintech, payments, private banking, wealth, commercial banking, or another regulated financial services environment.
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