KYCAML specialist
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Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Job Description
MGID is a global native advertising platform that helps brands reach unique local audiences at scale. At MGID we empower brands and publishers to collaborate transparently through our privacy-first targeting technology. This enables advertisers to drive performance and awareness while allowing publishers to retain and monetize their audiences. Today were creating unique technologies and with your help we aim to reach even higher.
As a KYC/AML Specialist you will play a key role in protecting the companys integrity maintaining regulatory compliance and supporting sustainable business growth by ensuring only verified legitimate entities participate in MGIDs ad network.
What Youll Do:
- Conduct full-cycle KYC verification of new and existing clients advertisers publishers and vendors ensuring compliance with MGIDs internal policies and global AML/CFT regulations
- Perform risk assessment and due diligence based on geographic transactional and business activity risk indicators
- Monitor partner activity on an ongoing basis to detect suspicious transactions potential fraud or other anomalies within the ad-serving ecosystem
- Maintain and update KYC/AML databases and records ensuring all documentation is accurate up to date and audit-ready
- Collaborate with Sales Finance Legal and Compliance teams to ensure that onboarding and payment processes meet regulatory standards
- Report and escalate suspicious activity or potential violations to the Manager and assist in preparing regulatory filings if required
- Contribute to the development and improvement of MGIDs internal compliance policies procedures and risk-scoring frameworks
- Ensure adherence to international sanctions and PEP screening procedures maintaining awareness of changing global requirements
- Support internal and external audits by providing documentation reports and explanations of compliance controls
- Deliver KYC/AML awareness and training sessions to relevant departments promoting a culture of compliance within the organization
Requirements
Who You Are:
- 3 years of experience in compliance KYC/AML risk management or financial due diligence preferably within digital media fintech or global tech companies
- Strong understanding of AML/CFT regulations sanctions regimes and international compliance frameworks (FATF OFAC EU AML directives)
- Ability to perform end-to-end KYC verification including document review risk scoring and enhanced due diligence (EDD) and ongoing monitoring
- Experience with compliance and screening tools (e.g. Dow Jones Risk & Compliance World-Check ComplyAdvantage or similar)
- Excellent analytical and communication skills ability to detect anomalies summarize findings and escalate risks effectively
- Bachelors or Masters degree in Law Finance Business Administration or related field
- Fluent English (written and spoken); additional languages are a plus
Will be a plus:
- Knowledge of the AdTech ecosystem and financial flows in digital advertising is an advantage.
At MGID we thrive on innovation collaboration and a passion for AdTech. Our culture is built on openness transparency and a shared drive for excellence. We empower our teams to take bold steps embrace challenges and grow together in a dynamic people-first environment. Here your ideas matter your contributions are valued and your potential has no limits. Join us and shape the future of digital advertising!
Key Skills
- Sales Experience
- Crane
- Customer Service
- Communication skills
- Heavy Equipment Operation
- Microsoft Word
- Case Management
- OSHA
- Team Management
- Catheterization
- Microsoft Outlook Calendar
- EHS
About Company
Santa Monica-based MGID is one of the first native performance advertising platforms worldwide and services thousands of publishers with billions of news stories every day, delivering marketing solutions for advertisers that key into consumer interests without disrupting their online ... View more
