Uncapped

Financial Crime

• Onboarding customers based on our internal policies and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alerts
• Perform enhanced due diligence reviews on business customers and their owners, ensuring a seamless, low-friction onboarding experience.
• Generate and maintain appropriate case documentation
• Escalate any issues or complex cases and ensure their resolution
• Other ad-hoc business due diligence-related tasks
• Identify bottlenecks in the onboarding flow and suggest automation or workflow improvements to drive efficiencies across the flow

KYC Analyst