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KYC Compliance & Risk Analyst
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-07-19
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
United States Digital Space LLC in Tampa is seeking a KYC Analyst to verify client identities, assess financial risk, and ensure AML compliance. You will review customer information and perform due diligence across onboarding.
The role requires strong analytical skills, knowledge of AML/KYC regulations (BSA, USA Patriot Act, OFAC), and experience with screening against sanctions lists. CAMS certification is preferred; bachelor’s in Finance/Accounting.
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