Compliance Associate - KYC at Paxos - New York City, New York Compliance Associate - KYC - Paxos

Compliance Associate - KYC

Paxos

Location: New York City, New York, USA

Category: Compliance

Salary: 101,175 - 119,029 USD / yearly

Full-time


Job Description

Join Paxos' Compliance team to ensure adherence to global regulatory standards across financial products and services.

Responsibilities

Execute Compliance Operations program objectives including transaction monitoring and investigations, writing suspicious activity reports, sanctions screening, vendor management, and training.

Qualifications

1-2 years of compliance experience, understanding of anti-money laundering and sanctions regulations, experience with sanctions screening, client onboarding, and KYC.

Perks & Benefits

Paxos offers competitive compensation, benefits package, equity, and bonuses based on individual and company performance.

Why Join Us?

Join Paxos to be a part of rebuilding the financial infrastructure to create a more transparent and efficient financial ecosystem.