Remote KYC & Risk Audit Analyst (FinTech)

A fintech company is seeking a Customer Audit and Risk Analyst to conduct KYC reviews and audits for partner customers. Key responsibilities include performing due diligence, analyzing KYC documentation, and collaborating with internal teams to ensure compliance. The ideal candidate will have a college degree and 1-2+ years of AML experience in a relevant financial services context. This is a fully remote position open to candidates in various time zones, providing significant benefits including healthcare coverage and a chance to earn equity.

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