TL;DR
KYC & Compliance Specialist (Fintech): Safeguarding nsave’s platform and customers by conducting KYC reviews, investigating suspicious activity, and managing compliance queues during Americas business hours. Focus on maintaining regulatory standards, mitigating financial crime risks, and strengthening operational resilience across time zones.
Location: Americas timezone coverage
Salary: $600 to $600 monthly
Company
nsave is a fintech company focused on protecting and growing the wealth of underserved communities by providing safeguarded hard currency accounts and investment tools to individuals in distressed economies.
What you will do
- Conduct KYC and KYB reviews for new and existing customers.
- Investigate flagged transactions and suspicious activity alerts.
- Manage and prioritize compliance queues during Americas business hours.
- Identify inefficiencies in compliance workflows and propose improvements.
- Perform identity verification and enhanced due diligence (EDD) where required.
- Review sanctions, PEP, and adverse media hits using screening tools.
Requirements
- Background in AML, Financial Crime (FinCrime), and/or financial services.
- Experience conducting KYC, EDD, and transaction monitoring reviews.
- Hands-on experience with sanctions and screening tools (e.g., World-Check, ComplyAdvantage).
- Strong analytical and investigative skills.
- Excellent written and verbal communication skills (fluent English required).
- Americas-timezone compliance coverage
Nice to have
- Prior experience in fintech or digital financial services.
- Experience working in FinCrime operations environments.
Culture & Benefits
- Global team operating from London and Geneva.
- Combining strong compliance infrastructure with innovative technology.