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KYC & Sanctions Analyst Fintech Compliance

SpaceXSI

Palo Alto, CA · Posted November 4, 2026

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About the job

...SpaceXSI is hiring a KYC Analyst for the US program to perform first-line KYC and sanctions reviews, investigate complex cases, and... ...fraud ops, familiarity with CIP, OFAC, CDD/EDD, and a CAMS certification. Entry-level qualified applicants are welcome. #J-18808-Ljbffr