KYC Analyst
xAI · Palo Alto, CA; New York, NY · New York, NY · Palo Alto, CA
Frontier labonsiteentry-level$100k–$135k
At a glance
Highlights
- Join X Money Compliance team doing hands-on KYC case work for US program.
- Investigate complex KYC, OFAC sanctions, PEP and adverse media cases.
- Review business customers via KYB and ultimate beneficial owner checks.
What they offer
- equity
- comprehensive medical, vision, and dental coverage
- 401(k) retirement plan
- short & long-term disability insurance
- life insurance
- discounts and perks
Ideal candidate
Detail-oriented analyst with KYC/AML experience who enjoys high-volume investigations, clear documentation, and spotting trends to strengthen compliance.
Requirements
- 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
- Working knowledge of CIP, OFAC, CDD and EDD requirements
- Detail-oriented, with strong written documentation skills
- Comfortable working a high-volume queue
- CAMS certification (preferred)
Lab profile
About xAI
Builds AI systems to understand the universe and advance human knowledge.
Known for
- Engineering excellence focus
- Large-scale data center operations
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