We started with a simple idea—that everyone should be able to accept credit cards—and we’ve been rethinking buying and selling ever since.

For sellers, we’re creating one cohesive service to run your entire business, from a register in your pocket to analytics on your laptop. For buyers, we’re making it faster to order from the businesses you love and more fun to pay your friends back.

Buying and selling sound like simple things—and they should be. Somewhere along the way, they got complicated. We’re working hard to make commerce easy for everyone.

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

You Have:

• 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 EDD and KYC reviews with a financial institution or payment-focused company
• 4-year college degree or equivalent practical experience
• Familiarity with Mac OS

At Square, we value diversity and always treat all employees and job applicants based on merit, qualifications, competence, and talent. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.