Senior Associate Inbound Compliance Analyst (KYC)

📋 Description

• Own complex KYC engagements end to end
• Guide the team's standards
• Uphold the regulatory bar across multiple jurisdictions
• Keep records airtight and decisions sound
• Stay ahead of a moving target

🎯 Requirements

• Detail-oriented and strategically minded
• Confident and client-ready
• 4+ of hands-on AML/KYC experience
• A mentor and builder
• Proactive and autonomous
• Experienced in complex legal entities

🎁 Benefits

• Market competitive salary
• Equity for all full time roles
• Exceptional benefits
• Commissions plans for applicable roles