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Skills
- Analysis Skillsunmatched
- Banking Servicesunmatched
- Commercial Bankingunmatched
- Due Diligenceunmatched
- Financial Servicesunmatched
- Know Your Customer (KYC)unmatched
- Money Launderingunmatched
- Onboardingunmatched
- Private Bankingunmatched
- Riskunmatched
Description
KYB Analyst – High-Risk Business Customers (Remote | Contract)
Seeking a KYB Analyst with 3–5 years of experience in KYC/KYB, AML, Financial Crimes, EDD, onboarding, or customer due diligence to support the onboarding, enhanced due diligence, periodic reviews, and ongoing monitoring of high-risk business customers. Ideal candidates will have experience in banking, fintech, payments, commercial banking, private banking, or other regulated financial services environments and a strong understanding of BSA/AML and sanctions compliance.
Numbers & Facts
| Location | New York, NY (Remote) |
| Industry | Staffing/Employment Agencies |
| Salary | $30–$33 Per Hour |
| Company Size | 50 to 99 employees |
| Year Founded | 2002 |
| Website | https://phaxis.com/ |
About Company
We stand for PERSEVERANCE, as we refuse to quit when the journey gets tough. Your gold is our mission, and we search day and night to find it.