Compliance Specialist

Job not on LinkedIn

🕒 March 27

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

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CashQ (ODX1) 🇺🇦

WebsiteLinkedInAll Job Openings

1 - 10 employees

💸 Finance

💳 Fintech

🔌 API

Finance • Fintech • API

CashQ is a company specializing in embedded remittance solutions, offering services through a robust API platform. The company provides financial technology services tailored for both fintech and non-fintech companies, streamlining remittance processes for their customers. CashQ operates with a focus on modern API integration to enhance financial transaction capabilities. Based in Miami, CashQ combines technological innovation with practical finance solutions, aiming to make remittance efficient and accessible.

📋 Description

• Conduct KYC onboarding of clients and partners, reviewing client documentation/information for sufficiency, accuracy, and legitimacy. • Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations. • Identify red flags, suspicious activity, investigate patterns/typologies and work on appropriate solutions. • Conduct sanctions, PEP, and adverse media checks. • Perform basic and enhanced KYC due diligence for new and existing clients. • Maintain a working knowledge of appropriate BSA and OFAC laws and regulations. • Work cross-functionally with internal teams to discuss changes or updates to KYC/AML requirements, policies, and procedures. • Appropriately escalate issues to the compliance and management teams. • Policies and procedures to ensure compliance with regulations.

🎯 Requirements

• Bachelor’s Degree in law, finance, or a relevant field. • CAMS certification is strongly encouraged, but not required. We can cover the certification cost. • 2-3 years of experience in conducting KYC reviews, preferably in the digital banking or fintech field. • Ability to analyze client information and documentation to facilitate the account opening process. • Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged. • Knowledge of the fintech market is strongly recommended. • Strong analytical skills and attention to detail. • Proactive approach with the ability to anticipate challenges and propose innovative solutions and ideas. • Ability to make independent decisions as well as collaborate effectively with a team. • Willingness to work across different time zones with global and regional teams.