Compliance Operations Analyst

Who you are

You are detail-oriented and operationally minded, excited to build scalable onboarding and activation infrastructure. You thrive in environments where you can make bold decisions and deliver impactful business outcomes. Your experience in compliance operations allows you to effectively support customer onboarding and activation processes. You understand the importance of documentation completeness and are skilled in pre-vetting KYB profiles to ensure compliance standards are met. You are eager to evolve systems and processes that enable the organization to scale while maintaining quality and risk standards.

What you'll do

In this role, you will support customer onboarding and activation across Conduit’s banking and payment partners. You will be responsible for pre-vetting KYB profiles and ensuring that all necessary documentation is complete before compliance review. Your focus will be on achieving T+0 onboarding and activation goals, which are critical for the success of the organization. You will collaborate with various teams to improve processes and enhance the systems that facilitate efficient activation throughput. Your contributions will help Conduit build a robust infrastructure that supports fair economic opportunities in emerging markets.

What we offer

At Conduit, we believe in empowering our team members to act like founders. You will have the opportunity to make bold decisions that directly impact the business. We foster a culture of collaboration and innovation, where your ideas and contributions are valued. Join us in our mission to enable faster, cheaper, and more reliable transactions for businesses in emerging markets. We offer a dynamic work environment where you can grow your skills and advance your career while making a meaningful impact.