Compliance Onboarding Analyst

4 hours, 36 minutes ago
Full-time
Mid Level
Operations
Caliza

Caliza

Caliza provides a financial platform that facilitates global business expansion through instant cross-border transfers, payout orchestration, and enterprise-grade stablecoin infrastructure, while ensuring strict regulatory compliance and data protection.

Diversified Financial Services
1-10
Founded 2021

Description

  • Manage the real-time customer onboarding queue, obtain missing information, and follow up until files are complete.
  • Review KYB and KYC documentation, including corporate records, beneficial ownership, identification, addresses, source of funds and wealth, licenses, and business activity.
  • Conduct sanctions, PEP, and adverse media screening and investigate potential matches.
  • Assign risk ratings, document decision rationales, track dispositions, and escalate high-risk or enhanced due diligence cases.
  • Support periodic reviews and refresh customer files when information changes or risk triggers occur.
  • Create and maintain onboarding procedures, checklists, and decision guides as products and corridors evolve.
  • Respond to onboarding inquiries from examiners and correspondent banks and prepare customer-file evidence.
  • Track onboarding metrics, including turnaround time, backlog, approval and decline rates, and outstanding requests.

Requirements

  • 2–4 years of KYC, KYB, or customer onboarding experience at a fintech, payments company, money services business, crypto company, or bank.
  • Hands-on experience reviewing corporate documents and identifying beneficial owners in complex, cross-border ownership structures.
  • Working knowledge of US BSA/AML requirements, including the Customer Due Diligence Rule, and sanctions screening.
  • Strong attention to detail and ability to write clear, examiner-ready case notes.
  • Experience managing live queues with service-level targets and customer follow-ups.
  • Professional working fluency in English; Spanish or Portuguese is preferred.
  • Ability to work hours overlapping with US Eastern and Brazil time zones.
  • Experience with crypto, stablecoin, or digital asset businesses is preferred.
  • Familiarity with KYC requirements in Brazil, Mexico, or Bermuda is preferred.
  • Experience with Sumsub, Persona, Alloy, Middesk, ComplyAdvantage, or similar tools, and CAMS or CKYCA certification or progress toward one, is preferred.

Benefits

  • Remote work from the United States or Latin America.
  • Health coverage, paid time off, and holidays, varying by country.
  • Home office or equipment allowance.
  • Professional development budget.
  • In-person team offsites.
  • Local employment or contractor arrangements with compensation and benefits structured according to applicable law and market practice.

Interested in this position?

Apply directly on the company website

Apply Now

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