FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in KYC onboarding, due diligence, and risk assessment for individual and institutional customers, while effectively collaborating with cross-functional teams to enhance KYC processes and tools.
Highest-signal resume keywords
US KYC RequirementsKYC ReviewsRisk-Based Decision MakingOperational MetricsAI and Automation Tools
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Customer IdentificationBeneficial OwnershipCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Customer Risk RatingControl Gap IdentificationRemediation SupportAudit SupportRegulatory Examination SupportKYC Procedures Contribution
Soft Skills
Communication SkillsGuidance and Knowledge SharingIndependent WorkPrioritizationFeedback Provision
Tools & Technologies
KYC ToolsAutomation ToolsAI Tools
Industry Keywords
Due DiligenceComplianceOperational GuidanceRisk AssessmentControl Effectiveness
About the role
Key responsibilities & impact- Perform KYC onboarding, ongoing due diligence, and enhanced due diligence reviews for individual and institutional customers
- Assess complex customer information and make documented, risk-based decisions
- Escalate concerns with supporting analysis and recommended next steps
- Support junior analysts through guidance, knowledge sharing, and feedback
- Contribute to KYC procedures and operational guidance
- Partner with Product, Engineering, Data, and business teams to resolve KYC challenges
- Communicate with enterprise partners, customers, and Compliance teams to resolve due diligence questions
- Identify control gaps and support remediation through root cause analysis, corrective actions, and evidence preparation
- Support audits and regulatory examinations
- Identify and escalate KYC vendor issues
- Recommend and drive improvements to KYC tools and workflows
- Support user acceptance testing and implementation
- Identify efficiency and control-effectiveness improvements through automation and appropriate AI use
- Use operational metrics to prioritize work and communicate solutions to blockers and capacity constraints
- Support occasional weekend duty as business needs require
Requirements
What you’ll need- Strong working knowledge of US KYC requirements, including customer identification, beneficial ownership, CDD, EDD, customer risk rating, and ongoing due diligence for individual and institutional customers
- Experience independently performing KYC reviews, assessing complex cases, and documenting well-supported, risk-based decisions
- Ability to support junior analysts through practical guidance, knowledge sharing, and feedback
- Experience working across Compliance, Product, Engineering, Data, and business teams
- Ability to manage competing priorities, meet deadlines, and communicate blockers and capacity constraints
- Experience contributing to KYC procedures and operational guidance
- Experience identifying control gaps and supporting remediation, audits, or regulatory examinations
- Ability to use operational metrics to prioritize work and identify backlog, quality, or turnaround time concerns
- Strong written and verbal communication skills
- Ability to work independently and recognize when guidance or approval is required
- Familiarity with AI and automation tools, including appropriate use, data protection, and verification of outputs
Benefits
Comp & perks- Equity
- 10% annual bonus
- Bonuses based on individual performance and company performance
- Competitive total compensation and benefits package
- Remote-first organization
- Globally distributed workforce