Junior Risk Management Analyst

A company is looking for a Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD). Key Responsibilities Assist in client due diligence and KYC/KYB screening for new customers Support the preparation of KYC/KYB packages and onboarding requests Conduct research to identify applicant entities and beneficial owners Required Qualifications College degree with strong academic credentials AML/CFT compliance experience or related FinTech experience is helpful but not required Hardworking and driven Strong time management skills with the ability to execute tasks within tight deadlines Familiarity with automated KYC/KYB solutions is a plus