Compliance Analyst
Core
Guide businesses through verification and into full account access by reviewing profiles, assessing risk, and applying AML/CTF requirements to ensure compliant onboarding.
Role type
Mid-level compliance analyst (KYB/KYC)
Builds
Customer onboarding and verification workflows for a virtual corporate card and expense management platform
Domain
Fintech / Payments / Financial Services
Deliverable
client delivery
Required skills
KYB (Know Your Business) and KYC (Know Your Customer) execution, AML/CTF regulatory application, risk assessment, company structure analysis, beneficial owner identification, independent case management, external provider coordination, process improvement
Preferred skills
BronID or similar verification tools experience, payments partner/sponsor bank/licence holder experience, re-KYB program experience, product collaboration
Technologies
BronID
Responsibilities
Review new customer profiles and assess risk; run periodic re-KYB on existing customers; guide businesses through verification and document requests; coordinate with Sales and Support for handovers; manage external providers to resolve verification cases; identify process friction and propose improvements to Product
Seniority
Mid-level, hands-on IC
