KYC Analyst

xAI • Palo Alto, NY

5d

About The Position

SpaceXSI is hiring a KYC Analyst to join the X Money Compliance team on its US program. This is a hands-on casework role involving initial first-line KYC and sanctions reviews, investigation of escalated or complex cases, quality review of case decisions, and identification of trends. The analyst will also help update procedures and respond to requests from banking partners and regulators.

Requirements

• At least 1 year of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank.

Nice To Haves

• Working knowledge of CIP, OFAC, CDD, and EDD requirements.
• Detail-oriented, with strong written documentation skills.
• Comfortable working a high-volume queue.
• CAMS certification.
• Entry-level candidates with strong analytical skills are welcome.

Responsibilities

• Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases.
• Resolve identity mismatches.
• Review and disposition OFAC sanctions and PEP alerts.
• Complete EDD and adverse media reviews on higher-risk customers.
• Complete KYB and ultimate beneficial owner (UBO) checks on business customers.
• Document each decision clearly in the case record.
• Perform quality review of case decisions and flag trends to the KYC Program Manager.
• Support updates to KYC and sanctions procedures.
• Support requests from banking partners and regulators.

Benefits

• Equity.
• Comprehensive medical coverage.
• Vision coverage.
• Dental coverage.
• Access to a 401(k) retirement plan.
• Short- and long-term disability insurance.
• Life insurance.
• Various other discounts and perks.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed