KYC & ODD Investigator
Listed on 2026-09-29
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
United States Digital Space LLC is seeking a detail-oriented professional to join our Ongoing Due Diligence (ODD) team. You will review existing accounts to ensure regulatory compliance, support BPO partners, and document decisions with clear rationale.
A strong background in risk, banking, compliance, AML, or fraud is preferred, along with excellent written communication and critical thinking. In this role, you will conduct KYC refreshes and enhanced due diligence, identify trends to reduce
We are looking to fill the KYC & ODD Investigator position at United States Digital Space LLC in United States.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal.
The advertised compensation is 77.000 - 96.000.
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