KYC Analyst

Job Summary:

BetrLink, LLC is a money transmitter based in NYC. We provide payment processing services for consumers enrolled in debt settlement programs.

We are seeking a detail-oriented and proactive KYC Analyst to join our team. This role is ideal for a BSA/AML professional with 2-3 years of experience in compliance within a financial organization, particularly in money transfer, banking, or financial technology. The ability to work from our downtown New York City office a minimum of two days per week is required with the remaining time remote.

Key Responsibilities:

• Performing KYC/OFAC due diligence on customers, ensuring compliance with federal and state BSA/AML regulatory requirements.
• Monitoring and analyzing customer behavior to identify potential risks related to money laundering, fraud, and other illicit activities.
• Maintaining and updating compliance-related records and reports, ensuring accuracy and completeness.
• Working closely with internal teams, including operations and customer support, to ensure a culture of compliance and consistent process.
• Assisting in developing and implementing policies and procedures to enhance the company’s compliance framework.
• Staying up to date with regulatory changes and industry best practices related to financial crimes and sanctions compliance.
• Supporting internal and external audits by providing necessary documentation and reports.

Qualifications & Skills:

• 2-3 years of experience in compliance within a financial institution, payment processor, or fintech company. Money transmitter experience preferred.
• Strong understanding of KYC, OFAC, AML regulations, and financial crime compliance.
• Detail oriented with strong analytical and investigative skills.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
• Excellent communication and interpersonal skills.
• Bachelor’s degree required; BA in finance, business, or a related field preferred.
• CAMS or other related compliance certifications are a plus.

Why Join Us?

• Opportunity to work in a dynamic and growing payment processing environment.
• Collaborative and supportive team culture.
• Competitive salary and benefits package.
• Professional growth and development opportunities.

Job Type: Full-time

Pay: $60,000.00 - $65,000.00 per year

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off

Schedule:

• 8 hour shift
• Monday to Friday

Experience:

• KYC: 2 years (Required)

Location:

• New York, NY 10038 (Preferred)

Ability to Relocate:

• New York, NY 10038: Relocate before starting work (Required)

Work Location: Hybrid remote in New York, NY 10038

Salary : $60,000 - $65,000