KYC & Compliance Operations Specialist
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-12
Listing for:
CashQ
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Banking Operations
Job Description & How to Apply Below
A digital banking company in New York is seeking a Compliance Operations Specialist responsible for client and partner onboarding. The role includes conducting KYC reviews, identifying suspicious activities, and working with internal teams on compliance updates. The ideal candidate has a Bachelor's degree in law or finance, strong analytical skills, and 2-3 years of experience in KYC processes. This opportunity offers the chance to work in a dynamic fintech environment.
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