Compliance Operations Associate

Responsibilities

• Ensure all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
• Update customer account profiles and maintain accurate, up-to-date records
• Manage efficient internal and external communications to gather necessary KYC information
• Maintain and update internal procedural documentation
• Support colleagues and management with staff training, audit requests, and special projects
• Manage compliance coverage for US and Canada-based customers

Requirements

• 2-5 years of experience in Know Your Customer (KYC) or Global Due Diligence
• Excellent English communication skills, with the ability to communicate clearly and effectively
• Strong analytical skills and high attention to detail
• Proven decision-making and influencing skills
• Ability to work successfully in a self-motivated team environment and meet targets

Preferred Qualifications

• Strong customer service skills
• Specific prior experience within a dedicated KYC functional area

Benefits

• Market competitive monthly gross salary
• Opportunity to earn an annual bonus
• Career growth and development opportunities within a global organization
• Generous insurance coverage including health, disability, and life
• Paid holidays and leave policies for life events (maternity, paternity, adoption)
• 5 days of paid volunteering opportunities per year

About the Company

Convera is the largest non-bank B2B cross-border payments company in the world. We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers, helping them capture more value with every transaction. We serve over 30,000 customers globally, ranging from small business owners to enterprise treasurers and financial institutions.