KYB Compliance Specialist

6 days ago

Atlanta, Georgia, United States Onbe Full time
Job Title: KYB Analyst

Onbe, a pioneering FinTech company, is seeking a meticulous and diligent KYB Analyst to join our Compliance department. As a key member of our team, you will play a vital role in mitigating risks related to money laundering, terrorism financing, and other financial crimes.

Responsibilities:
  • Conduct thorough investigations and due diligence on prospective and existing business clients to ensure compliance with regulatory requirements and internal policies.
  • Gather and analyze relevant information about business entities, including ownership structures, beneficial owners, financial statements, and other pertinent documentation.
  • Verify the accuracy and authenticity of provided information through various reliable sources, ensuring adherence to established standards and guidelines.
  • Evaluate the risk associated with engaging with specific businesses, identifying potential red flags or irregularities that require further scrutiny.
  • Maintain comprehensive records and reports of KYB processes and findings, ensuring that all information is accurately documented and accessible.
  • Collaborate with internal teams, including compliance, legal, and risk management, to address concerns, provide insights, and facilitate decision-making processes.
  • Stay updated with relevant laws, regulations, and standard processes about KYB procedures and implement essential changes or updates accordingly.
  • Proactively find opportunities to enhance KYB processes, streamline workflows, and improve efficiency without compromising compliance standards.
  • Review collateral documentation to verify compliance with network guidelines and bank policies.
  • Conduct detailed analysis and assessment of collateral quality and eligibility, resolving complex issues as they arise.
  • Provide oversight and quality assurance throughout the collateral review process.
  • Identify discrepancies or inconsistencies in collateral information and take proactive measures to address them.
  • Collaborate with internal teams and external stakeholders to resolve issues related to collateral documentation.
  • Maintain accurate records and documentation of all collateral reviews and assessments.
  • Stay informed about industry regulations and guidelines related to collateral management.
  • Recommend process improvements to enhance efficiency and accuracy in collateral review procedures.
Qualifications:
  • 1-2 years of tangible work experience in operations, customer service, or a financial service organization.
  • Ability to take direct ownership of projects.
  • Organized with a keen eye and attention to detail.
  • Strong work ethic and problem-solving skills.
  • Excellent written and verbal communication.
Preferred Qualifications:
  • Bachelor's degree.
  • Demonstrates a minimum of 1-3 years of proven corporate or finance Anti-Money Laundering compliance skills.
  • Experience with technology solutions relating to AML compliance, such as Dun & Bradstreet, Tulio, and Lexis Nexis.
  • Certified Anti-Money Laundering Specialist (CAMS) Certification or readiness to take the test in a year.
  • Sophisticated level skill in Microsoft Excel.

Onbe offers a competitive benefits package, including medical, dental, vision, wellness, 401(k) matching, open paid time off, generous parental leave, and more. We are an equal opportunity employer and welcome applications from diverse candidates.

  • Field Marketing Specialist

    2 weeks ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job Title: Field Marketing SpecialistWe are seeking a highly motivated and experienced Field Marketing Specialist to join our team. As a Field...

  • Compliance Specialist

    2 weeks ago

    Atlanta, Georgia, United States Safe-Guard Products International, LLC Full time

    Job Title: Compliance SpecialistSafe-Guard Products International, LLC is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our company's operations are in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement comprehensive compliance...

  • Compliance Specialist

    2 weeks ago

    Atlanta, Georgia, United States Safe-Guard Products International, LLC Full time

    Job Title: Compliance SpecialistSafe-Guard Products International, LLC is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement...

  • Compliance Specialist

    3 weeks ago

    Atlanta, Georgia, United States Clopay Door Full time

    Job Summary:Clopay Corporation is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our company's compliance with regulatory requirements is maintained at the highest level.Key Responsibilities:Send out notifications to installers in advance of expirations and work with the...

  • Compliance Specialist

    1 week ago

    Atlanta, Georgia, United States Safe-Guard Products International, LLC Full time

    Job Title: Compliance SpecialistSafe-Guard Products International, LLC is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement...

  • Compliance and Reporting Specialist

    3 weeks ago

    Atlanta, Georgia, United States GeorgiaGov Full time

    {"title": "Compliance and Reporting Specialist", "content": "Job SummaryAt GeorgiaGov, we are seeking a highly skilled Compliance and Reporting Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with state and federal regulations, as well as developing and implementing effective reporting...

  • Consumer Compliance Specialist

    1 week ago

    Atlanta, Georgia, United States Greensky Full time

    Job Title: Consumer Compliance SpecialistGreenSky is a leading U.S. financial technology company powering commerce at the point of sale for a growing ecosystem of merchants, consumers, and banks. We are seeking a Consumer Compliance Specialist to join our consumer legal and compliance team.Job Summary:The Consumer Compliance Specialist will develop and...

  • Consumer Compliance Specialist

    2 weeks ago

    Atlanta, Georgia, United States Greensky Full time

    Job Title: Consumer Compliance SpecialistGreenSky is a leading financial technology company that powers commerce at the point of sale. We are seeking a Consumer Compliance Specialist to join our team.About the RoleThis position reports to the Chief Compliance Officer and is responsible for developing and executing our licensing and examination compliance...

  • Tax Compliance Specialist

    3 weeks ago

    Atlanta, Georgia, United States NorthPoint Search Group Inc Full time

    Tax Compliance Specialist **Job Summary** We are seeking a highly skilled Tax Compliance Specialist to join our team at NorthPoint Search Group Inc. As an Indirect Tax Professional, you will play a critical role in ensuring our organization's compliance with tax regulations in multiple jurisdictions. **Key Responsibilities** • Conduct in-depth research...

  • Compliance Specialist

    7 days ago

    Atlanta, Georgia, United States Occupancy Heroes Incorporated Full time

    Job Title: Compliance HeroWe are seeking a highly skilled Compliance Hero to join our team at Occupancy Heroes Incorporated. As a Compliance Hero, you will play a critical role in ensuring that our clients' properties are in compliance with all relevant laws and regulations.Responsibilities:Review and process applications and other paperwork provided by...

  • Tax Compliance Specialist

    4 weeks ago

    Atlanta, Georgia, United States NorthPoint Search Group Inc Full time

    Job Description:NorthPoint Search Group Inc is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for performing various tax-related functions to ensure compliance with tax laws and regulations.Key Responsibilities:Research and Interpretation: Conduct research on tax issues and...

  • Construction Compliance Specialist

    5 days ago

    Atlanta, Georgia, United States GeorgiaGov Full time

    Job Title: Construction Compliance SpecialistGeorgiaGov is seeking a highly skilled Construction Compliance Specialist to join our team. As a key member of our construction team, you will be responsible for ensuring that construction projects meet the highest standards of quality, safety, and compliance.Key Responsibilities:Monitor and review construction...

  • Security Compliance Specialist

    4 weeks ago

    Atlanta, Georgia, United States PagerDuty Full time

    About the RolePagerDuty is seeking a highly skilled Security Compliance Specialist to join our team. As a Security Compliance Specialist, you will play a crucial role in ensuring ongoing compliance with the Federal Risk and Authorization Management (FedRAMP) and SOC 2 programs for PagerDuty.Key ResponsibilitiesEstablish and Operate a FedRAMP Vulnerability...

  • AML Compliance Specialist

    2 days ago

    Atlanta, Georgia, United States Diverse Lynx Full time

    Job Title: AML KYC SpecialistWe are seeking a highly skilled AML KYC Specialist to join our team at Diverse Lynx LLC. As an AML KYC Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct thorough reviews of transactions to identify potential money laundering...

  • Agriculture Compliance Specialist

    5 days ago

    Atlanta, Georgia, United States GeorgiaGov Full time

    Job SummaryThis position is part of the Georgia Department of Agriculture's Retail Food Section, which is responsible for ensuring the safety and wholesomeness of food in Georgia. The successful candidate will conduct inspections and investigations to ensure compliance with state and federal laws and regulations.Key ResponsibilitiesConduct random,...

  • Construction Compliance Specialist

    2 weeks ago

    Atlanta, Georgia, United States GeorgiaGov Full time

    Job Title: Construction Compliance SpecialistGeorgiaGov is seeking a highly skilled Construction Compliance Specialist to join our team. As a key member of our construction team, you will be responsible for ensuring that construction projects meet the highest standards of quality, safety, and compliance.Key Responsibilities:Monitor and review construction...

  • Retail Compliance Specialist

    1 month ago

    Atlanta, Georgia, United States Clopay Door Full time

    Position: Retail Compliance Specialist Company: Clopay Corporation Overview:Clopay Corporation stands as North America's leading manufacturer of residential garage doors, renowned for our commitment to exceptional customer service and innovative product offerings. We are in search of a dedicated Retail Compliance Specialist to join our dynamic team. Key...

  • EMS Compliance Specialist

    1 week ago

    Atlanta, Georgia, United States Georgia Department of Public Health Full time

    Job Title: EMS Safety and Compliance SpecialistJoin the Georgia Department of Public Health as an EMS Safety and Compliance Specialist, where you will play a critical role in ensuring the safety and compliance of emergency medical services in the state.About the Role:This part-time position will work up to 27 hours a week, monitoring, evaluating, and...

  • State Tax Compliance Specialist

    3 weeks ago

    Atlanta, Georgia, United States Cox Communications Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team at Cox Communications. As a Tax Compliance Specialist, you will play a critical role in supporting our state tax compliance processes and ensuring compliance with all relevant tax laws and regulations.Key ResponsibilitiesPrepare and review tax returns...

  • AML Compliance Specialist

    3 days ago

    Atlanta, Georgia, United States Compunnel Inc. Full time

    Job Title: AML/KYC SpecialistJob Type: Contract roleLocation: Atlanta, GA (Onsite)Job Description:We are seeking a highly skilled AML/KYC Specialist to join our team at Compunnel Inc. in Atlanta, GA. As an AML/KYC Specialist, you will play a critical role in ensuring the integrity of our financial services operations.Responsibilities:Gather and review...