What are the responsibilities and job description for the US KYC/KYB Specialist position at VirtualVocations?
A company is looking for a KYC / KYB & Sanctions Specialist, US.Key ResponsibilitiesPerform KYC checks for individuals and KYB checks for businesses, ensuring compliance and evaluating riskDevelop and implement KYC / KYB policies to meet regulatory requirementsScreen new and existing customers against sanctions lists and escalate potential matches as necessaryRequired Qualifications2-3 years of experience in KYC / KYB, preferably in crypto, fintech, or financial servicesKnowledge of U.S. regulations including FinCEN, USA PATRIOT Act, and BSAExperience with corporate client due diligence and business entity verificationStrong understanding of AML and financial crime risk managementProficiency in KYC / KYB tools and familiarity with sanctions lists and PEP screening
