KYC EDD Associate

3-5 years of experience in AML/KYC compliance focused on Enhanced Due Diligence (EDD) or high-risk customer investigations.
In-depth, hands-on knowledge of AML/CTF typologies, including B2B activity
Familiarity with the USA PATRIOT Act, Bank Secrecy Act, and AML/KYC regulations
Effective written and verbal communication skills
Willingness to adapt to a fast-paced work environment; strong sense of urgency
Ability to work independently, while being team-oriented
Must be willing to work in the office 2 days per week on Wednesday and Thursday

Conduct enhanced due diligence (EDD) reviews for both new and existing clients, thoroughly documenting key findings, supporting information, and risk assessments.
Utilize internal systems and open-source intelligence to analyze data and identify potential money laundering or regulatory risks.
Consistently meet internal service level agreements and uphold quality standards to support team, department, and company OKRs.
Identify opportunities to improve EDD processes and tools, driving greater efficiency, accuracy, and standardization.
Partner with cross-functional stakeholders to escalate high-risk cases, recommend investigative actions, and support Suspicious Activity Report (SAR) filings when appropriate.