xAI KYC Analyst at xAI performs initial KYC and sanctions reviews and investigates escalated or complex cases. The role includes quality review of case decisions, procedure updates, and support for banking partners and regulators.
Responsibilities
Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
Resolve identity mismatches
Review and disposition OFAC sanctions and PEP alerts
Complete EDD and adverse media reviews on higher-risk customers
Complete KYB and ultimate beneficial owner (UBO) checks on business customers
Document each decision clearly in the case record
Perform quality review of case decisions and flag trends to the KYC Program Manager
Support updates to KYC and sanctions procedures
Support requests from banking partners and regulators
Qualification
1+ years of experience in KYC/AMLWorking knowledge of CIPDetail-orientedComfortable working a high-volume queueCAMS certification
Required
1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
Preferred
Working knowledge of CIP, OFAC, CDD and EDD requirements.
Detail-oriented, with strong written documentation skills.
Comfortable working a high-volume queue
CAMS certification
Entry-level candidates with strong analytical skills are welcome
