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Remote KYC/KYB Analyst — AML & Due Diligence Expert
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-08-06
New York, New York County, New York, 10261, USA
Listing for:
Phaxis
Remote/Work from Home
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Phaxis in the United States is seeking a remote KYC/AML Compliance Analyst to conduct KYB/KYC reviews for new and existing business clients, ensuring compliance with internal policies and regulatory requirements. You will perform CDD and EDD for higher‑risk entities, analyze ownership structures, and review documentation to support onboarding and ongoing monitoring.
This role entails investigating potential AML and sanctions risks, coordinating with Compliance, Operations and Risk teams, and
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