Frontier Tech Kyc Jobs

As a KYC Analyst – Inbound Compliance, you'll work to: Own the KYC request lifecycle.

…of products into a unified KYC platform, part greenfield build, part strategic integration

…of products into a unified KYC platform, part greenfield build, part strategic integration

…institutions Knowledge of the AML, KYC

…institutions Knowledge of the AML, KYC

Review KYC/KYB documents and make verification decisions for onboarding and exception cases.

…integrity, odds and pricing engines, KYC

…integrity, odds and pricing engines, KYC

Experience with fraud, anti-abuse, or KYC/KYB systems. Experience with SOC 2 or PCI DSS audits and bank partner security reviews.

…areas: transaction monitoring, screening and KYC.

…such as financial crime (e.g., KYC/KYB, AML, Transaction Monitoring, Sanctions screening), finance

As a Transactional KYC Analyst, you'll work to: Dig into transaction structures.

…the documentation needed to complete KYC reviews on time and to a high standard