Compliance Specialist
CashQ (ODX1) 🇺🇦Miami, Florida, United States • United States
Posted February 9, 2022
FullTime
About the Company
CashQ offers API services for seamless remittance and compliance, connecting firms to a global banking network.
Job Description
Conduct KYC onboarding of clients and partners, review client documentation, identify red flags, and work on appropriate solutions.
Requirements
- Bachelor's Degree in law, finance, or a relevant field.
- 2-3 years of experience in conducting KYC reviews, preferably in the digital banking or fintech field.
- CAMS certification is strongly encouraged, but not required.
Benefits
- Covered certification cost for CAMS certification
- Ability to work across different time zones with global and regional teams
