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KYC Compliance Operations Associate - Hybrid
Job in
Santa Ana, Orange County, California, 92725, USA
Listed on 2026-01-31
Listing for:
Convera Holdings, LLC.
Full Time
position Listed on 2026-01-31
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cross-border payments company is seeking a Compliance Operations Associate for its Santa Ana office. The role involves investigating corporate customers to ensure compliance with regulations and legislation, requiring strong analytical skills and 1-3 years experience in Know Your Customer processes. You will have the opportunity to work in a diverse, multicultural environment with competitive benefits including a hybrid work model, career growth opportunities, and a market competitive salary.
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Position Requirements
10+ Years
work experience
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