KYC Analyst
Flex — Remote
Posted: 2026-10-20
Job Description
• Fully remote, full-time KYC Analyst role at Flex, a fintech focused on payments, banking, credit, and financial crime compliance.
• Own end-to-end KYC/KYB onboarding and review decisions, including manual reviews, identity verification, beneficial-owner identification, EDD escalation, account refreshes, and event-driven reviews.
• Research adverse media, sanctions, and PEP exposure; resolve screening hits; document decisions and maintain complete case records.
• Requires 1–3+ years in KYC, CDD, onboarding, or related financial crimes work, plus knowledge of KYC/CDD and BSA/AML requirements and experience with tools such as Sardine, Alloy, or Unit21.
• Compensation is $80K–$100K/year plus equity; CAMS or another AML certification is a bonus.