Caliza is hiring a Compliance Onboarding Analyst to manage real-time onboarding for new customers and partners. You will lead document review (KYB/KYC), conduct sanctions and adverse media screening, and escalate high-risk cases while coordinating with the Compliance Manager and other teams.
You will build procedures and maintain roll-forward guidance, ensuring timely, documentation-rich decisions and clear examiner responses across cross-border accounts.
#J-18808-LjbffrRemote Compliance Onboarding Specialist in or at Unknown Company
This position is listed as full time and onsite.