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compliance kyc google workspace digital transformation aml📋 Description
- Review written communications for FINRA compliance.
- Review user transaction documents for compliance with guidelines.
- Assist in due diligence and KYC/AML tasks.
- Review marketing materials for compliance with guidelines.
- Be a key contact for users on legal/compliance materials.
- Maintain a knowledge base of common legal and compliance questions.
🎯 Requirements
- 2+ years of compliance experience.
- Excellent written and spoken English.
- Strong organizational skills.
- Ability to handle confidential information.
- Google Workspace experience.
- Systems thinker who improves processes.
🎁 Benefits
- 100% Remote work (Work from wherever you want!)
- High-Speed Internet expenses allowance
- Generous Paid time-off (Vacation Time!)
- Additional 17 Flex Days (to use in national holidays or personal matters)
- People Team Partner for career planning
- Buddy Program
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