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KYC Compliance Associate
KYC Compliance AssociateVirtualVocations • Park Row, Texas, United States
KYC Compliance Associate

KYC Compliance Associate

VirtualVocations • Park Row, Texas, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A company is looking for an HS Onboarding, Associate to join the Risk & Underwriting Team.

Key Responsibilities

Conduct business model checks and VMSS / MATCH reviews for small merchants onboarding

Perform KYC, AML, fraud, and risk checks on low-risk SME merchant accounts

Liaise with internal teams to ensure compliance with regulatory requirements and internal policies

Required Qualifications

Related Diploma or Degree in KYC / AML / Compliance or relevant subjects

Experience in Underwriting or Card Acquiring is a plus but not required

Strong organizational skills and ability to work independently

Team player with the ability to meet strict deadlines

Fluency in oral and written English

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Compliance Associate • Park Row, Texas, United States

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