Compliance Operations Analyst - Remoto
há 1 mês

Job Summary
We are looking for a Compliance Operations Analyst to support customer onboarding and activation across Conduit's banking and payment partners.Conduct initial KYB reviews to ensure complete, accurate customer profiles before Compliance escalation. Validate documentation, identify gaps, and reduce RFIs. Execute standardized onboarding workflows and manage onboarding RFIs to support T+0 review goals.
Surface trends, edge cases, and improvement opportunities. Collaborate cross-functionally to drive operational improvements.
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