Compliance Associate, KYC

Role Overview

• You will execute all objectives of the Compliance Operations program, including client onboarding and customer due diligence, sanctions screening, vendor management, training, etc.
• You will effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience while maintaining our regulatory obligations with regards to customer identification.
• You will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities.
• Immerse yourself in blockchain technology, cryptocurrency for enterprises and investors, and our regulation-first approach

Requirements

• 1-2 years of compliance experience under your belt
• A fundamental understanding of anti-money laundering and sanctions regulations
• Experience with sanctions screening, client onboarding, KYC, etc.
• Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement.

Benefits

• Paxos offers a competitive total compensation and benefits package, including equity and bonuses based on both your individual performance and company performance. Eligibility for bonuses is dependent on job level, and actual salary within the range depends on your skills, experience, and qualifications.