Compliance Operations Specialist
- Full-time
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
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
Qualifications
Even Better:
Previous experience doing KYC reviews with a financial institution or payment-focused company; specifically beneficial ownership reviews
4-year college degree or equivalent practical experience
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