KYC Analyst
KYC Analyst
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Salary Not Disclosed
1 Vacancy
Job Description
About Rise
At Rise we are committed to upholding the highest standards of financial integrity and security. We prioritize innovation transparency and excellence across all aspects of our operations. As we continue to grow we are looking for talented individuals who share our passion for protecting our company and clients from financial crime.
Job Overview
We are seeking a detail-oriented and proactive KYC Analyst to join our dynamic Compliance team. This role will focus on ensuring our customer onboarding process complies with all relevant laws regulations and internal policies.
Key Responsibilities
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Assist in the onboarding of new customers in alignment with Rises BSA/AML policies and legal requirements.
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Review and verify customer documentation including identity verification media searches and sanctions screening.
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Maintain accurate up-to-date records of onboarding and compliance documentation in internal systems.
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Communicate with customers via email regarding outstanding onboarding requirements or documentation.
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Act as a Subject Matter Expert (SME) for the Sales team providing guidance on onboarding processes.
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Receive review and prepare Enhanced Due Diligence (EDD) requests from third parties.
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Support periodic reviews and onboarding updates for high- and medium-risk customers.
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Collaborate with internal stakeholders to optimize and improve onboarding workflows.
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Prepare and maintain reports on onboarding-related compliance metrics.
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Assist the Chief Compliance Officer (CCO) with projects and tasks related to onboarding.
Qualifications
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Education: Bachelors degree in Finance Accounting Business or a related field.
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Experience: Minimum 2 years of experience in KYC/Compliance onboarding preferably in Fintech.
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Strong written and verbal English communication skills.
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Experience working cross-functionally especially with Sales teams.
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Familiarity with identity verification software and compliance tools.
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Advantageous: experience with compliance systems and data analysis tools.
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Proactive team player with a positive attitude and eagerness to grow professionally.
Why Join Rise
Rise is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join a company that values integrity transparency and your personal growth.
Employment Type
Full Time
