Description
SpaceXSI was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceXSI is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consciousness to the stars.
We are hiring a KYC Analyst to join the X Money Compliance team on our US program. You will do hands-on case work. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, do quality review of case decisions, and flag trends. You will also help with procedure updates and support requests from banking partners and regulators.
Responsibilities:
- Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
- Resolve identity mismatches
- Review and disposition OFAC sanctions and PEP alerts
- Complete EDD and adverse media reviews on higher-risk customers
- Complete KYB and ultimate beneficial owner (UBO) checks on business customers
- Document each decision clearly in the case record
- Perform quality review of case decisions and flag trends to the KYC Program Manager
- Support updates to KYC and sanctions procedures
- Support requests from banking partners and regulators
Basic Qualifications:
- 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
Preferred Skills and Experience:
- Working knowledge of CIP, OFAC, CDD and EDD requirements
- Detail-oriented, with strong written documentation skills
- Comfortable working a high-volume queue
- CAMS certification
- Entry-level candidates with strong analytical skills are welcome
Compensation and Benefits: $100,000 - $135,000 USD Base salary is just one part of our total rewards package at SpaceXSI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.