Paxos
Compliance Associate KYC
NEWRemote - United StatesFull-timeGlobal
š° USD 101,175 - 119,029/yr
š Juniorš Remote
RemoteRemote work position availableActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will execute Compliance Operations objectives including client onboarding, customer due diligence, sanctions screening, vendor management, and training. You will coordinate with business and operational teams through approval processes, partner with global teams on compliance projects, and investigate anomalous behaviors while learning about blockchain and cryptocurrency.
Requirements
- ā1-2 years of compliance experience
- āFundamental understanding of anti-money laundering and sanctions regulations
- āExperience with sanctions screening, client onboarding, and KYC
- āStrong regulatory facing writing capabilities
Responsibilities
- āExecute Compliance Operations objectives including client onboarding and customer due diligence
- āPerform sanctions screening
- āManage vendor relationships
- āDeliver compliance training
- āCoordinate approvals with business and operational teams
- āPartner with global functional teams on compliance projects
- āInvestigate anomalous behaviors
- āLearn blockchain and cryptocurrency technology
Benefits & Perks
- āEquity
- āPerformance-based bonuses
Tech Stack
AMLKYCcustomer due diligenceclient onboardingcryptocurrencyvendor managementsanctions screeningregulatory writing