Senior KYC Risk Investigator | Fintech, Automation & Growth
Listed on 2026-09-17
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
United States Digital Space LLC is seeking a Senior Risk Investigator to join the ODD team. You will support KYC risk program enhancements, develop new controls, and ensure adherence to policies and regulatory standards.
You will collaborate with cross-functional teams to evolve the KYC program and implement automation to reduce customer friction. Requirements include 3–5 years in KYC/AML or sanctions, 2+ years building programs, and hands-on experience with KYC verification tools such as Alloy,
Are you ready to take on the Senior KYC Risk Investigator | Fintech, Automation & Growth role at United States Digital Space LLC?
Our organisation is growing, and we are hiring a Senior KYC Risk Investigator | Fintech, Automation & Growth in United States.
This Full Time opening is for the Senior KYC Risk Investigator | Fintech, Automation & Growth role at United States Digital Space LLC.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).