Web Compliance Infrastructure Build -- 2
Employer not named by the sourceRemote
Frontier is not the employer and does not collect applications.
About this role
PHP, Project Management, Software Architecture, MySQL, Compliance, Risk Management, API, Microservices · This project covers the end-to-end compliance layer for our web-based RegTech platform. The work spans user and business verification through to real-time transaction oversight, and every module must interoperate cleanly so auditors can follow a single, transparent trail.
Scope The build must include: • KYC – onboarding flow, ID document capture, liveness checks, sanctions & PEP screening • KYB – business registry look-ups, UBO discovery, document management • AML Screening with ongoing monitoring – nightly batch re-screening plus instant alerts on match escalation • Transaction monitoring – rule engine able to flag velocity, amount, pattern and geo anomalies in real time • Risk logic – configurable risk scoring that blends KYC/KYB outputs with transactional behaviour • Threshold setting – admin UI for business users to tweak rules, weights and alert tiers without code deploys
Key expectations – Modular, API-first micro-service architecture so future mobile clients can reuse the same endpoints – Dashboard showing alert queues, case management workflow and downloadable audit reports (CSV, PDF) – Role-based access control, full audit logging, GDPR-compliant da