Compliance Operations Associate
New
K
KotaFintech / Insurtech
The candidate should be based in Europe or the UK and can work remotely, if desired., +/- 2 hours GMT/BSTFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 4+ years
- Required Skills
- Data AnalysisProcess improvement
Requirements
- 4+ years of experience in KYC/onboarding operations at a fintech or insurtech business.
- Strong attention to detail with the ability to spot and escalate red flags.
- Builder mindset with the ability to develop processes from scratch.
- Proficiency in working with larger data sets to drive insights.
- Clear written communication skills for cross-functional stakeholder collaboration.
- Experience working in fast-paced, ambiguous environments.
- Bias for action and ability to drive projects to completion.
- Customer-first mentality focused on industry-leading outcomes.
Responsibilities
- Oversee customer onboarding and screening, owning due diligence on businesses and individuals.
- Build out transaction monitoring setup to support new customer journeys.
- Improve standard operating procedures across KYC, TM, and screening to align with regulatory requirements.
- Collaborate with the second line of defense on investigations, escalations, and reporting.
- Support compliance-related audits by documenting processes and providing required materials.
- Drive process optimization and automation by mapping workflows and collaborating with product and engineering teams.
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