Kyc Jobs in United States

KYC ANALYST We are hiring a KYC Analyst to join the X Money Compliance team on our US program.

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

…institutional or entity onboarding, KYB/ KYC

…open items, and escalations Lead KYC

…vs. off-chain integrations Identity and KYC

…and brokerage operations including onboarding, KYC

…evolving financial regulations (e.g., AML/ KYC

…before anything gets quoted Coordinate KYC

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

…and bank account entitlements and KYC

…gathering and compliance reviews ( KYC