Analyst - KYC/KYB L1-L2-L3

About Us

Straive is a global leader in AI-driven value creation, business transformation, and Global Capability Center delivery, helping enterprises build scalable, technology-enabled operations.

Roles Summary

This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB, Sanctions, Transaction Monitoring, Enhanced Due Diligence, and regulatory reporting workflows. You will manage KYC/KYB onboarding, Customer Due...

Yêu cầu công việc

Experience:

1–3 years of experience in KYC/KYB, CDD, or related due diligence operations.

Domain Exposure:

• Domain Knowledge: Knowledge of CIP, CDD, EDD, UBO, PEP, adverse media, customer screening, risk rating, source of funds, and source of wealth concepts.

• English Proficiency: Strong English reading comprehension and case-writing ability for comprehensive KYC/KYB narratives.

• Preferred Industry:...