Privacy.com

Compliance

• Conduct KYC and KYB reviews, including identity verification and risk assessment
• Review and disposition sanctions screening alerts with appropriate escalation protocols
• Investigate Privacy-specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission
• Manage Enhanced Due Diligence reviews for high-risk customers and conduct periodic account reviews
• Respond to banking partner requests, audit inquiries, and regulatory communications
• Assist in policy development and drafting of compliance procedures
• Support compliance technology integration projects and process improvements

Compliance Analyst