Dexian · 11 hours ago
KYC Specialist (ACAMS)
Jersey City, NJ
Contract
Hybrid
Entry, Mid Level
$23/hr - $27/hr
2+ years expDexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. They are seeking a KYC Specialist (ACAMS) to manage policy updates, evaluate transactional activity, and perform KYC reviews in accordance with internal policies and regulatory requirements.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Shubhi Jaiswal
Responsibilities
Manage: policy updates/edits/releases, posting and archiving, managing the policy database, managing disclosure requests, and posting compliance memos
Evaluate and monitor transactional activity to assess potential suspicious activity (e.g., money laundering)
Perform KYC reviews in accordance with internal policies and regulatory requirements, ensuring timely and accurate completion of customer files
Conduct customer due diligence (CDD/EDD) reviews to verify customer identity and assess AML/KYC risk
Review and analyze customer documentation, ownership structures, and risk indicators in line with regulatory requirements
Maintain accurate KYC records and support ongoing monitoring and periodic customer reviews
Perform transaction monitoring alert reviews and sanctions hit reviews to be able to identify when activity requires further investigation
Interpret and implement client operating policies regarding financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review
Execute account maintenance updates and process client lifecycle related reports
Ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts
Qualification
Required
2-4+ year relevant experience
Associates or Bachelor's Degree required
Excellent written, communication, and presentation skills
Ability to interact and work closely with business stakeholders at all levels of seniority
Preferred
ACAMS and/or SIE certification a plus
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director
Recent News
2025-11-19
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