Senior Risk Investigator

Overview

Role overseeing KYC reviews and enhancing risk compliance processes.

Ideal candidate has 5-10 years in KYC and strong problem-solving skills.

Locations

• Canada
• United States

Requirements

• 5-10 years experience in KYC, AML, Risk Investigations
• 2 years in risk and compliance programs
• Hands-on experience with KYC verification software

Responsibilities

• Conduct KYC reviews
• Oversee BPO operations
• Develop desktop procedures
• Collaborate to improve workflows
• Support customer refresh processes
• Review sanctions and alerts
• Identify false positives

Benefits

• Competitive salary
• Equity in the company
• Flexible remote work
• Comprehensive health insurance
• Generous paid time off
• Opportunities for professional growth
• Supportive team culture