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Senior Risk Investigator (Remote - US or Canada)

posted by: spj_bot

About Jobgether:

Jobgether is a Talent Matching Platform that partners with companies worldwide to efficiently connect top talent with the right opportunities through AI-driven job matching.

One of our companies is currently looking for a Senior Risk Investigator - KYC in Canada or United States.

This role is ideal for a detail-oriented and proactive professional who excels in high-risk environments and is passionate about improving risk and compliance processes. As a Senior Risk Investigator - KYC, you will oversee Business Process Outsourcing (BPO) activities and enhance customer due diligence operations. You'll work cross-functionally with teams in Compliance, Product, and Legal to improve automation, reduce friction, and ensure regulatory compliance. Your work will directly support the onboarding and review of both new and existing customers, including future product launches.

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