AML/KYC Specialist

United States, Ghana Full-Time Legal, Compliance & ESG

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Specialization: Anti-Money Laundering, Customer Verification and Financial Compliance

Location: United States, Ghana

Job Type: Full-Time

About Exoben

Exoben Inc. is a global energy technology company focused on building practical and reliable energy solutions for everyday use. The company develops advanced battery systems, solar power solutions, energy storage platforms and EV charging infrastructure. These systems are designed to work together as one connected energy network.

As Exoben works with investors, partners and customers globally, it must follow strict financial regulations. This includes verifying identities and preventing illegal financial activities. Strong AML and KYC processes help protect the company and its reputation.

Job Description

We are looking for a careful and responsible AML/KYC Specialist to manage customer verification and compliance processes.

In this role, you will review documents, verify identities and ensure compliance with financial regulations.

You will support finance and compliance teams.

Key Responsibilities

You will verify customer and investor identities.

You will review documents and records.

You will ensure compliance with AML/KYC regulations.

You will monitor transactions for suspicious activity.

You will report issues to compliance teams.

You will maintain accurate records.

Qualifications

You have a degree in Finance, Law or a related field.

You have experience in AML/KYC or compliance.

You understand financial regulations.

You are detail-oriented and careful.

Why This Role Matters

You protect the company from financial risk.

Your work supports trust and compliance.

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