💼 About This Role

You'll join the Remittance Operations team of Instarem, a B2B payments unicorn. You'll perform due diligence reviews to ensure regulatory compliance and identify potential risks. This role offers a chance to work in a fast-growing fintech company.

🎯 What You'll Do

• Perform due diligence on new and existing customers
• Analyze customer information for risks and suspicious activities
• Ensure accurate and timely KYC documentation
• Assist with audits and management reporting

📋 Requirements

• Bachelor's degree in any discipline
• 1-3 years of experience in KYC/AML/compliance in financial services
• Proficiency in Microsoft Office Suite

✨ Nice to Have

• Experience in remittance industry
• Knowledge of regulatory requirements
• Strong analytical and problem-solving skills

🎁 Benefits & Perks

• 💰 Competitive Salary
• 🏖️ Paid Time Off
• 📈 Career Growth Opportunities

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Phone Screen· 30 min
2. 2Technical Interview· 45 min
3. 3Offer· 1 week