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Remote Compliance Onboarding Specialist (KYB/KYC)

Caliza

New York, NY
  • Remote job

Caliza is hiring a Compliance Onboarding Analyst to manage real-time onboarding for new customers and partners, coordinating with Compliance Manager, Sales, and Operations to scale onboarding. You will review KYB/KYC docs, perform sanctions and adverse media screening, document rationale, and keep procedures up to date as products evolve. This role requires 2–4 years in fintech onboarding, strong English, and the ability to work across US Eastern and Brazil time zones. #J-18808-Ljbffr Caliza

Vacancy posted 14 hours ago
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