Customer Administration Associate, Client Set-Up New Santa Ana

Customer Administration Associate, Client Set-Up

Santa Ana

As a Client Implementation & KYC Operations Associate at Convera, based in our Santa Ana office, you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies. In addition to these responsibilities, the role also includes supporting technical setup and configuration to facilitate smooth client onboarding. After gathering all required information about customers, you will determine whether to pursue or terminate the business relationship with them. This position offers the opportunity to work and grow in a professional, multicultural environment.

You will be responsible for :

• Ensuring all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
• Configuring customer accounts on our back-end systems to create bespoke trading products
• Updating profiles of our customer accounts and keeping records up-to-date
• Efficient internal and external communication to gather KYC information
• Supporting your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks
• To cover US and Canada customers

You should apply if you have :

What will make you stand out :

About Convera

Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers, educational institutions, financial institutions, law firms, and NGOs.

Our teams care deeply about the value we bring to our customers, making Convera a rewarding workplace. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.

As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.

We offer an abundance of competitive perks and benefits including :

There are plenty of amazing opportunities at Convera for talented, creative problem solvers who never settle for good enough and are looking to transform Business to Business payments.

Apply now if youre ready to unleash your potential.

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