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KYC Analyst at Flex - ApplyBlast

KYC Analyst

Flex

3 days ago

4.1 on Glassdoor

Remote

Full Time

Junior

0 applicants

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About this role

Flex is seeking a KYC Analyst to serve as the gatekeeper for new account applications and reviewer for flagged existing accounts, ensuring accurate and timely onboarding decisions. This role involves reviewing applications, gathering documentation, conducting KYC/KYB reviews, and escalating high-risk cases to supervisory review. The position offers the opportunity to shape a net-new function, improve procedures, and contribute to the growth of the financial crime program.

Responsibilities

Review and validate new account applications against documents and public sources
Conduct KYC and KYB reviews to verify identities and identify beneficial owners
Research customers using public sources and resolve screening hits for false positives

Skills

About Flex

flex.com

Headquarters

Austin, Texas, United States

Company Size

10001+ employees

Founded

1969

View Profile

Flex is a global manufacturing and supply chain solutions company that designs, engineers, manufactures, and services products for customers across industries such as healthcare, automotive, industrial, communications, and consumer devices. It provides services spanning product development, component sourcing, electronics manufacturing, and logistics.