Compliance Operations Specialist
- Full-time
Company Description
Job Description
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. Buying and selling sound like simple things—and they should be. Somewhere along the way, they got complicated. We’re working hard and building a team to make commerce easy for everyone.
The mission of the Know-Your-Customer (KYC) team at Square is to perform Customer Due Diligence and other ongoing reviews to meet our regulatory, payment network, and partnership requirements. We actively monitor to ensure the safety and soundness of the Square system, and maintain a healthy, compliant user base.
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 activities
Qualifications
You have:
- 2+ years of fintech compliance operations or banking compliance operations experience
- Public record research experience
- Proven track record of 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
- Bachelor's degree or several years of Compliance Operations experience
Even Better
- Previous experience doing KYC reviews with a financial institution or payment-focused company; specifically beneficial ownership reviews
- Familiarity with Mac OS
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
- Flexible time off
- Learning and Development resources