KYC Analyst

About Us: At Rise, we uphold the highest standards of financial integrity and security. We prioritize innovation, transparency, and excellence in all our operations.

We seek a detail-oriented and proactive Compliance Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process.

• Assist in the onboarding of new customers, ensuring compliance with Rise's BSA/AML policies and legal regulations.
• Review and verify onboarding documentation, including identity verification, media searches, and sanctions checks.
• Maintain accurate and up-to-date records of onboarding activities and compliance documentation within Rise's systems.
• Communicate with customers regarding any pending requirements or documentation needed to complete their onboarding process.
• Serve as a Subject Matter Expert (SME) for the sales team, providing them with information and advice regarding the onboarding process.
• Receive, review, and prepare Enhanced Due Diligence (EDD) requests from third parties.
• Support periodic reviews and onboarding updates for high- and medium-risk customers.
• Collaborate with cross-functional stakeholders to design and optimize onboarding processes.
• Prepare and maintain reports on onboarding compliance metrics.
• Assist the Chief Compliance Officer (CCO) with other activities related to the onboarding process.

• Bachelor's degree in Finance, Accounting, Business, or a related field.
• Minimum of 2 years of experience in Compliance-onboarding within Fintechs.
• Experience working with Sales teams.
• Familiarity with Identity Verification Software.
• Familiarity with compliance software and data analysis tools is an advantage.
• Strong team player with a positive attitude and a willingness to learn and grow.

Rise is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.