{"schemaVersion":"jobsearcher.job.v1","id":"0b99ffbabbcc7a4936bf5542","url":"https://jobsearcher.com/jobs/0b99ffbabbcc7a4936bf5542","canonicalUrl":"https://jobsearcher.com/jobs/0b99ffbabbcc7a4936bf5542","title":"KYC work","description":"Job Summary\nWe are seeking a highly motivated and detail-oriented KYC (Know Your Customer) Specialist to join our compliance team. In this role, you will be responsible for conducting thorough customer due diligence, verifying identities, and ensuring adherence to regulatory standards related to anti-money laundering (AML), fraud prevention, and financial crime prevention. Your proactive approach will help safeguard the organization from financial crimes while maintaining seamless client onboarding processes. This position offers an exciting opportunity to contribute to a robust compliance framework within a dynamic financial environment.\nDuties\nPerform comprehensive KYC reviews by collecting, analyzing, and verifying customer identification documents and information in accordance with regulatory requirements such as the Bank Secrecy Act and securities law.\nConduct risk assessments for new and existing clients, including screening against sanctions lists and politically exposed persons (PEP) databases.\nCollaborate with internal teams to ensure compliance with AML regulations, SOX (Sarbanes-Oxley Act), IAS (International Accounting Standards), IFRS (International Financial Reporting Standards), GAAP (Generally Accepted Accounting Principles), and other relevant standards.\nMaintain detailed records of customer due diligence activities, including document verification logs, risk ratings, and audit trails for internal audits and external regulatory reporting.\nMonitor transactions for suspicious activity using financial analysis techniques such as cash flow analysis, fraud detection tools, and transaction pattern recognition.\nAssist in the development and implementation of policies related to compliance management, internal controls, and fraud prevention strategies.\nSupport periodic reviews of client accounts through internal audits and account analysis to ensure ongoing compliance with evolving regulations.\nPrepare detailed reports on compliance status, audit findings, and risk assessments for senior management and regulatory authorities.\nStay updated on changes in securities law, tax regulations, financial concepts, and technical accounting standards that impact KYC procedures.\nParticipate in training sessions on financial software systems used for account analysis, general ledger reconciliation, bookkeeping, and financial report writing.\nRequirements\nProven experience in public accounting or corporate finance roles with a focus on compliance management or KYC procedures.\nStrong understanding of financial concepts including GAAS (Generally Accepted Auditing Standards), GAAP, IFRS, IFRS standards, and tax accounting principles.\nFamiliarity with regulations such as the Bank Secrecy Act, SOX compliance requirements, securities law, AML standards, and fraud prevention techniques.\nKnowledge of financial statement preparation, financial analysis methods including cash management and cash flow analysis.\nExperience with financial software platforms used for account analysis, internal audits, or compliance monitoring.\nExcellent attention to detail with strong analytical skills for interpreting complex financial reports and identifying suspicious activities.\nEffective communication skills for preparing clear documentation such as compliance reports and audit findings.\nAbility to work independently while managing multiple priorities in a fast-paced environment.\nProfessional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are preferred but not mandatory. Join us to be part of a dedicated team committed to upholding the highest standards of compliance while supporting our organization’s growth! This role offers a vibrant environment where your expertise in financial regulation will make a meaningful impact on our integrity and success.\nJob Types: Full-time, Temporary, Internship\nPay: $10.00 - $25.00 per hour\nWork Location: Remote","company":"Hexagon","rawCompany":"hexagon","city":"Remote","state":"OR","isRemote":false,"isActive":false,"createdAt":"2026-04-14T10:26:18.888Z","occupations":[{"code":"13-2011.00","title":"Accountants and Auditors","slug":"accountants-and-auditors"},{"code":"13-1041.00","title":"Compliance Officers","slug":"compliance-officers"},{"code":"11-9199.02","title":"Compliance Managers","slug":"compliance-managers"}],"industries":[{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"522110","title":"Commercial Banking","slug":"commercial-banking"},{"code":"523940","title":"Portfolio Management and Investment Advice","slug":"portfolio-management-and-investment-advice"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"KYC work","description":"Job Summary\nWe are seeking a highly motivated and detail-oriented KYC (Know Your Customer) Specialist to join our compliance team. In this role, you will be responsible for conducting thorough customer due diligence, verifying identities, and ensuring adherence to regulatory standards related to anti-money laundering (AML), fraud prevention, and financial crime prevention. Your proactive approach will help safeguard the organization from financial crimes while maintaining seamless client onboarding processes. This position offers an exciting opportunity to contribute to a robust compliance framework within a dynamic financial environment.\nDuties\nPerform comprehensive KYC reviews by collecting, analyzing, and verifying customer identification documents and information in accordance with regulatory requirements such as the Bank Secrecy Act and securities law.\nConduct risk assessments for new and existing clients, including screening against sanctions lists and politically exposed persons (PEP) databases.\nCollaborate with internal teams to ensure compliance with AML regulations, SOX (Sarbanes-Oxley Act), IAS (International Accounting Standards), IFRS (International Financial Reporting Standards), GAAP (Generally Accepted Accounting Principles), and other relevant standards.\nMaintain detailed records of customer due diligence activities, including document verification logs, risk ratings, and audit trails for internal audits and external regulatory reporting.\nMonitor transactions for suspicious activity using financial analysis techniques such as cash flow analysis, fraud detection tools, and transaction pattern recognition.\nAssist in the development and implementation of policies related to compliance management, internal controls, and fraud prevention strategies.\nSupport periodic reviews of client accounts through internal audits and account analysis to ensure ongoing compliance with evolving regulations.\nPrepare detailed reports on compliance status, audit findings, and risk assessments for senior management and regulatory authorities.\nStay updated on changes in securities law, tax regulations, financial concepts, and technical accounting standards that impact KYC procedures.\nParticipate in training sessions on financial software systems used for account analysis, general ledger reconciliation, bookkeeping, and financial report writing.\nRequirements\nProven experience in public accounting or corporate finance roles with a focus on compliance management or KYC procedures.\nStrong understanding of financial concepts including GAAS (Generally Accepted Auditing Standards), GAAP, IFRS, IFRS standards, and tax accounting principles.\nFamiliarity with regulations such as the Bank Secrecy Act, SOX compliance requirements, securities law, AML standards, and fraud prevention techniques.\nKnowledge of financial statement preparation, financial analysis methods including cash management and cash flow analysis.\nExperience with financial software platforms used for account analysis, internal audits, or compliance monitoring.\nExcellent attention to detail with strong analytical skills for interpreting complex financial reports and identifying suspicious activities.\nEffective communication skills for preparing clear documentation such as compliance reports and audit findings.\nAbility to work independently while managing multiple priorities in a fast-paced environment.\nProfessional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are preferred but not mandatory. Join us to be part of a dedicated team committed to upholding the highest standards of compliance while supporting our organization’s growth! This role offers a vibrant environment where your expertise in financial regulation will make a meaningful impact on our integrity and success.\nJob Types: Full-time, Temporary, Internship\nPay: $10.00 - $25.00 per hour\nWork Location: Remote","datePosted":"2026-04-14T10:26:18.888Z","dateModified":"2026-04-14T10:26:18.888Z","hiringOrganization":{"@type":"Organization","name":"Hexagon","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Remote","addressRegion":"OR","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"0b99ffbabbcc7a4936bf5542"},"url":"https://jobsearcher.com/jobs/0b99ffbabbcc7a4936bf5542"}}