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Financial Services Regulatory Compliance Specialist

KYC & Client Setup Specialist

Job in Santa Ana, Orange County, California, 92725, USA
Listing for: Convera Holdings, LLC.
Full Time position
Listed on 2026-01-31
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global payment solutions company is looking for a Customer Administration Associate to ensure compliance with KYC and AML requirements and support technical setups for client onboarding. Ideal candidates have a junior education degree and 1-3 years experience in KYC, with strong analytical skills and attention to detail. The role offers competitive pay, a hybrid work environment, and various benefits including healthcare and paid volunteering opportunities.
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