VirtualVocations
via Talent.com
KYC Compliance Associate
Compensation
$40K - 70K a year
Responsibilities
Performing business model checks, risk assessments, and liaising with internal teams to ensure compliance during merchant onboarding.
Requirements
A related diploma or degree in compliance or relevant subjects, strong organizational skills, and fluency in English; experience in underwriting or card acquiring is a plus but not required.
Full 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
This job posting was last updated on 12/15/2025
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