KYC & ODD Investigator
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-09-07
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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
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