Responsibilities
- Verify new corporate clients comply with Know Your Customer (KYC) regulations, anti-money laundering (AML) policies, and applicable laws
- Maintain and update customer account profiles to ensure data accuracy and completeness
- Communicate effectively with internal teams and external parties to collect required KYC documentation
- Keep internal compliance procedures and guidelines current and accessible
- Assist team members and leadership with onboarding, audits, special projects, and documentation needs
- Serve customers located in the United States and Canada
Benefits
- Competitive monthly gross salary aligned with market standards
- Eligibility for an annual performance-based bonus depending on position level
- Clear pathways for career advancement and professional development within a global environment
- Comprehensive insurance coverage including health, disability, and life
- Paid time off, public holidays, and leave options for major life events such as maternity, paternity, and adoption
- Opportunities to engage in paid volunteer work, up to five days annually
Compensation
Market competitive monthly gross salary with annual bonus eligibility
Work Arrangement
Remote (City/Region)
Team
Global compliance operations team serving US and Canada markets
Other
- Work From Office (WFO)
- Covers US and Canada customers
- Must communicate effectively in English
Not mentioned
