Compliance Specialist
CashQ, Inc
Job description As Compliance Operations Specialist, you will be mainly responsible for CashQ's Customer/Partner Onboarding Key Responsibilities :
- Conduct KYC onboarding of clients and partners, reviewing client documentation/information for sufficiency, accuracy, and legitimacy.
- Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations.
- Identify red flags, suspicious activity, investigate patterns/typologies and work on appropriate solutions.
- Conduct sanctions, PEP, and adverse media checks.
- Perform basic and enhanced KYC due diligence for new and existing clients.
- Maintain a working knowledge of appropriate BSA and OFAC laws and regulations.
- Work cross-functionally with internal teams to discuss changes or updates to KYC/AML requirements, policies, and procedures.
- Appropriately escalate issues to the compliance and management teams.
- Policies and procedures to ensure compliance with regulations.
- Bachelor's Degree in law, finance, or a relevant field.
- CAMS certification is strongly encouraged, but not required. We can cover the certification cost.
- 2-3 years of experience in conducting KYC reviews, preferably in the digital banking or fintech field.
- Ability to analyze client information and documentation to facilitate the account opening process.
- Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged.
- Knowledge of the fintech market is strongly recommended.
- Strong analytical skills and attention to detail.
- Proactive approach with the ability to anticipate challenges and propose innovative solutions and ideas.
- Ability to make independent decisions as well as collaborate effectively with a team.
- Willingness to work across different time zones with global and regional teams.
Vacancy posted 1 day ago
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