AML Sanctions and KYC Analyst l
Updated on 2/5/2024
Onbe

201-500 employees

Manages corporate disbursements with modern payment solutions
Company Overview
Onbe is a fintech leader in business-to-individual disbursements, offering a comprehensive platform that allows corporate clients to outsource their entire B2C disbursement operation, reducing costs, complexity, and risk. The company's solutions are designed to transform payments from a cost center to a profit center, providing tools for modern payment experiences, including digital wallets, real-time payments, and global bank transfers. With a focus on compliance and scalability, Onbe offers no-code, low-code, and easy API integrations, enabling businesses to grow and adapt quickly while ensuring protection against fraud and complex compliance issues.
Fintech

Company Stage

N/A

Total Funding

N/A

Founded

1996

Headquarters

Chicago, Illinois

Growth & Insights
Headcount

6 month growth

4%

1 year growth

8%

2 year growth

43%
Locations
Dallas, TX, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
SQL
Customer Service
PowerPoint/Keynote/Slides
CategoriesNew
Product
Customer Success & Support
Requirements
  • 1-2 years of tangible work experience in operations, customer service, or working at a financial service organization
  • Ability to take direct ownership of projects
  • Organized with a keen eye and attention for detail
  • Strong work ethic and problem-solving skills
  • Excellent written and verbal communication
  • Proficiency in standard PC (Word, Excel and PowerPoint) programs and SQL
Responsibilities
  • Supervise and analyze global sanctions lists, regulatory changes, and advisories
  • Conduct comprehensive investigations to identify potential sanctions matches
  • Provide recommendations for escalating and reporting sanctions-related issues
  • Review customer onboarding and ongoing due diligence documentation
  • Verify customer identities and assess the nature of their business activities
  • Ensure KYC files are complete, up-to-date, and aligned with regulatory standards
  • Evaluate customer transactions and account activity for unusual or suspicious behavior
  • Assess and rate the level of risk associated with each customer relationship
  • Collaborate with the risk management team to resolve appropriate risk mitigation strategies
  • Serve as a point of contact for the customer service team regarding sanctions and KYC inquiries and issues
  • Provide guidance and support to resolve customer-related issues related to compliance
  • Collaborate with customer service representatives to address customer concerns while maintaining compliance standards
  • Prepare and maintain detailed records
  • Generate reports for internal and external stakeholders as required by regulations
  • Assist in preparing and filing suspicious activity reports (SARs) and sanctions-related reports
  • Stay current with sanctions regulations, industry best practices, and emerging risks
  • Provide training and guidance to colleagues on sanctions and KYC matters
  • Conduct thorough PEP and adverse media screening to identify potential matches
  • Handles other compliance initiatives, as needed