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Common fintech KYC/AML role with mid-level experience and generalist skills, moderate employer brand.
Specialized AML/KYC skills tied to regulated fintech and banking environments limit cross-industry transfer.
Explicit 1–3 years plus mandatory KYC/KYB and AML/regulatory risk experience required.
Conduct customer onboarding reviews including KYC and KYB verification for individual and business accounts.
Perform enhanced due diligence, adverse media research, and investigate AML, fraud, and transaction-monitoring alerts.
Document case decisions clearly and collaborate with Risk & AML team to support risk operations workflows in a regulated payments environment.
1-3 years relevant experience in risk operations, AML, fraud, compliance, onboarding, or financial crime investigations.
Hands-on experience with KYC and KYB reviews and enhanced due diligence practices.
Strong analytical skills and proficiency in documenting clear, concise case decisions in English.
Work Experience Required: 1-3 years relevant experience.
Experience working in fintech, payments, banking, or regulated financial services environment.
Proven ability to handle complex ownership structures and higher-risk customers during customer/account reviews.
Capable of managing volume independently within defined workflows and escalating risks appropriately.