💼 About This Role

You'll own the compliance review layer across the full contractor lifecycle, from onboarding to offboarding. Your core impact is ensuring every contractor engagement meets regulatory standards while collaborating with product teams to improve processes. This role sits at the intersection of risk management, operational execution, and cross-functional collaboration.

🎯 What You'll Do

• Review flagged contractor onboarding cases including KYC documentation
• Investigate identity, tax, and payment compliance discrepancies
• Support re-verification workflows and ongoing monitoring processes
• Identify recurring compliance issues and provide feedback to product team

📋 Requirements

• 2–4 years experience in compliance, KYC/AML operations, or risk review
• Hands-on experience with identity documents, tax forms, and financial account data
• Strong analytical judgment for nuanced compliance decisions
• Excellent written communication skills for translating compliance requirements

✨ Nice to Have

• Experience with EOR, PEO, or contractor management platforms
• Exposure to sanctions screening, PEP checks, or fraud investigation
• Familiarity with compliance tooling like Onfido or Jumio

🎁 Benefits & Perks

• 💻 Top-of-the-range work equipment
• 🏠 100% remote work
• 🌴 PTO regulated by local statutory
• 🚀 Hyper-growth scale opportunity
• 🌟 Culture of respect, kindness, and diversity

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Case Study or Technical Assessment· 60 min