Compliance Specialist

2 weeks ago

Miami, FL, United States CashQ, Inc Full time
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.
Ideal Candidate:
  • 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.

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