Senior Risk Investigator - Ongoing Due Diligence
August 9
Description
• Oversee multiple initiatives at once in Ongoing Due Diligence • Scale ODD’s operational processes by implementing and driving changes in procedures and tooling • Enhance existing processes, develop new KYC/EDD controls and metrics • Partner cross-functionally with various teams to enhance ongoing due diligence program
Requirements
• 5 - 10 years of experience related to KYC, Risk Investigations, AML, or Sanctions • 2+ years of experience building programs or processes • Strong understanding of Financial Services (or any other highly regulated) environments • Experience in managing customer-facing queues to support excessive caseloads and/or handle customer escalations as required • Experience with KYC Verification Software (such as Alloy, MidDesk, Socure, etc) • Highly motivated self-starter, comfortable working within a high risk environment under minimal supervision • Accountable for accuracy of information gathered while maintaining quality control standards • Love problem solving and making teams, products, and processes more efficient • Curious about the US banking system, startups, and ecommerce companies
Benefits
• Base salary • Equity (stock options) • Benefits
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