Compliance Operations Support
- Full-time
- Alternate Location: New York, United States
Company Description
Job Description
You will:
Conduct due diligence reviews on Square customer accounts as part of Square's KYC policy
Communicate with Square customers via email, CRM and telephone on compliance-related matters
Monitor, review and act upon alerted accounts for potentially unusual activity
Qualifications
Qualifications
You Have:
2+ years of fintech compliance operations or banking compliance operations experience
Public record research experience
Proven track record in deadline management
Detail-oriented, familiarity with internet search tools and techniques
Adept communication skills when dealing with possible bad actors with a detective-like mentality
An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
Even Better:
Previous experience doing KYC reviews with a financial institution or payment-focused company
Compliance related certification (CAMS, CKYCA, etc)
4-year college degree or equivalent
Additional Information
Perks
At Square, we want you to be well and thrive. Our global benefits package includes:
- Healthcare coverage
- Retirement Plans
- Employee Stock Purchase Program
- Wellness perks
- Paid parental leave
- Paid time off
- Learning and Development resources