Full-Time

KYB Analyst

Posted on 5/2/2024

Onbe

Onbe

201-500 employees

Provides B2C payments and disbursement solutions

Fintech

Compensation Overview

$54,090 - $68,250Annually

+ Annual Bonus

Junior

New York, NY, USA

Required Skills
Customer Service
Excel/Numbers/Sheets
Requirements
  • 1-2 years of tangible work experience in operations, customer service, or a financial service organization.
  • Certified Anti-Money Laundering Specialist (CAMS) Certification or readiness to take the test in a year.
  • Sophisticated level skill in Microsoft Excel.
  • Experience with technology solutions relating to AML compliance, such as Dun & Bradstreet, Tulio and Lexis Nexis
Responsibilities
  • Conduct thorough investigations and due diligence on prospective and existing business clients to ensure compliance with regulatory requirements and internal policies.
  • Gather and analyze relevant information about business entities, including ownership structures, beneficial owners, financial statements, and other pertinent documentation.
  • Verify the accuracy and authenticity of provided information through various reliable sources, ensuring adherence to established standards and guidelines.
  • Evaluate the risk associated with engaging with specific businesses, identifying potential red flags or irregularities that require further scrutiny.
  • Maintain comprehensive records and reports of KYB processes and findings, ensuring that all information is accurately documented and accessible.
  • Collaborate with internal teams, including compliance, legal, and risk management, to address concerns, provide insights, and facilitate decision-making processes.
  • Stay updated with relevant laws, regulations, and best practices about KYB procedures and implement essential changes or updates accordingly.
  • Proactively find opportunities to enhance KYB processes, streamline workflows, and improve efficiency without compromising compliance standards.

Onbe offers B2C payments and corporate disbursement solutions, providing a platform with digital wallets, real-time payments, and global bank transfers. Their technology enables streamlined disbursement operations through no-code, low-code, and easy API integrations, while ensuring compliance, fraud monitoring, and revenue optimization.

Company Stage

N/A

Total Funding

N/A

Headquarters

Chicago, Illinois

Founded

1996

Growth & Insights
Headcount

6 month growth

4%

1 year growth

8%

2 year growth

40%
INACTIVE