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As a KYC Analyst, you will lead initiatives in collaboration with the US Director of Compliance Operations and Tel Aviv Compliance Manager to handle daily tasks supporting our regulatory KYC requirements. Your responsibilities will include performing basic and enhanced due diligence KYC screening on new and existing Melio Users, analyzing client data, reviewing documentation of negative news to determine a client's risk profile, documenting and maintaining all due diligence evidence, and escalating issues to management as appropriate. You will also track and document all internal and external intel received on a client, escalate accounts where expected activity does not meet actual activity, and monitor relevant system rules and features. Additionally, you will be involved in ad hoc projects.
