KYC Analyst
- Pay
- $100,000 – $135,000 per year
- Location
- New York, NY
- Listed
- 10 days ago
About the role
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consciousness to the stars.
SpaceXSI is building Super Intelligence to help humanity understand the universe. Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. We're creating a powerful flywheel where more compute trains better models, better models power more useful products, and what we learn from people using those products shapes what we build next.
About the role
We are hiring a KYC Analyst to join the X Money Compliance team on our US program. You will do hands-on case work. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, do quality review of case decisions, and flag trends. You will also help with procedure updates and support requests from banking partners and regulators.
Responsibilities
- Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
- Resolve identity mismatches
- Review and disposition OFAC sanctions and PEP alerts
- Complete EDD and adverse media reviews on higher-risk customers
- Complete KYB and ultimate beneficial owner (UBO) checks on business customers
- Document each decision clearly in the case record
- Perform quality review of case decisions and flag trends to the KYC Program Manager
- Support updates to KYC and sanctions procedures
- Support requests from banking partners and regulators
Basic Qualifications
- 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
Preferred Skills and Experience
- Working knowledge of CIP, OFAC, CDD and EDD requirements.
- Detail-oriented, with strong written documentation skills.
- Comfortable working a high-volume queue
- CAMS certification
- Entry-level candidates with strong analytical skills are welcome
Compensation and Benefits
$100,000 - $135,000 USD
Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.
Itar Requirements
- To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.
Equal opportunity and legal notices
SpaceXSI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.
From SpaceXSI's careers page, first listed on Rolev.ai on October 30, 2026. Rolev.ai is not the employer.
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Common questions
What is the salary for the KYC Analyst role at SpaceXSI?
The KYC Analyst posting at SpaceXSI states compensation of $100,000 – $135,000 per year. Final pay may depend on location, experience, and interview evaluation on SpaceXSI's official career site.
Where is the KYC Analyst job at SpaceXSI located?
This KYC Analyst position at SpaceXSI is located in New York, NY. Always check SpaceXSI's application page for specific state eligibility or relocation policies.
How do I apply for the KYC Analyst position at SpaceXSI?
This listing links directly to SpaceXSI's Greenhouse application page. You can apply directly on SpaceXSI's site, or use Rolev.ai to check your resume fit, generate a zero-hallucination tailored resume and cover letter for this posting, and autofill the Greenhouse application form in 1 click with the Rolev.ai Chrome extension. You always review the form and press Submit yourself.