Employer Industry: Financial Technology

Why consider this job opportunity:
- Remote work option available within the U.S. or the opportunity to work from the San Francisco office
- Competitive salary and benefits package
- Opportunity for career advancement and growth within the organization
- Collaborative work environment focused on optimizing workflows and improving operational efficiency
- Chance to make a significant impact by contributing to the onboarding of new customers and enhancing compliance processes

What to Expect (Job Responsibilities):
- Liaise with customers via email and Slack to ensure a smooth onboarding experience
- Collect key information and assist in executing global operations processes
- Support KYC analysts with subject matter expertise and escalations
- Manage and execute the Quality Assurance (QA) program
- Perform KYC screenings and document information as required by U.S. regulations

What is Required (Qualifications):
- Minimum of 2 years of experience in Operations
- Knowledge and experience in AML/KYC
- Strong attention to detail with the ability to identify quality gaps and provide feedback
- Ability to identify process improvement opportunities and share feedback with management
- Proficiency in Microsoft Excel/Google spreadsheets; familiarity with SQL is a plus

How to Stand Out (Preferred Qualifications):
- Experience in a fast-paced compliance environment
- Previous experience in customer onboarding processes
- Strong communication skills and ability to work collaboratively in a team
- Familiarity with regulatory requirements related to KYC and AML

#FinancialTechnology #KYC #Operations #RemoteWork #CareerGrowth

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