KYC Compliance AssociateVirtualVocations • Newark, Delaware, United States
KYC Compliance Associate
VirtualVocations • Newark, Delaware, 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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