KYC Analyst

The role

You will do KYC and sanctions case work on the X Money Compliance team for the US program. This includes first-line reviews, escalated case investigations, and quality review of case decisions.

What you will do

• 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

Required qualifications

• 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank

Nice to have

• 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

Benefits

• Equity
• Comprehensive medical, vision, and dental coverage
• Access to a 401(k) retirement plan
• Short and long-term disability insurance
• Life insurance
• Various other discounts and perks

Before you apply

• Must be a U.S. citizen or national, U.S. lawful permanent resident, refugee under 8 U.S.C. § 1157, or asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. D

About the company

SpaceXSI is building Super Intelligence, including Colossus supercomputers, Grok models, and applications such as Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. The company states its goal of making life multiplanetary.