KYC Analyst

KYC ANALYST

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 xAI, 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.

ITAR REQUIREMENTS:

• To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.