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payments kyc aml ctf edd📋 Description
- Execute KYC and CDD procedures.
- Collect and analyze monthly customer data; document changes.
- Perform KYC checks on merchants; verify documents and iterate flow.
- Guide merchants; first point of contact for CDD Review.
- Advocate for product; drive workflow automation improvements.
- Align with Chicago and global teams for consistency.
🎯 Requirements
- 4+ years in CDD/EDD/KYC.
- AML/CTF, CDD, EDD, and payments risk knowledge.
- Detail-oriented with risk-based focus.
- Curious; think outside the box.
- Ambiguity-tolerant; cross-cultural collaboration.
- Willing to travel ~10% per year.
🎁 Benefits
- Office-based role in San Francisco.
- Equity (RSUs) included in total comp.
- Diversity and inclusion commitments.
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