Role

The KYC Analyst role involves performing first-line KYC and sanctions reviews, investigating complex cases, and supporting procedure updates for the X Money Compliance team. Candidates require at least one year of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank.

Location: Palo Alto, CA; New York, NY
Employment: unspecified
Work pattern: unspecified
Seniority: entry

KYC/AMLSanctions screeningCIP/CDDEDDFraud operations

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Source and currency

This vacancy came from the organization’s official Greenhouse feed. Source update: 2026-10-30T13:04:53-04:00. Check the employer’s page for the complete description, current availability and application terms.

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