Empowering financial wellness through earned wage access
Rain is a fintech company based in Oakwood, Los Angeles, CA, that provides employer-sponsored financial wellness solutions. Backed by Clear Haven Capital, Rain has raised $153.6 million in Series A funding to help employees access their earned wages before payday, reducing reliance on high-interest ...
Rain offers a flexible benefits package tailored to individual needs, remote work options, and a hybrid model for Nashville-based team members. Employ...
Rain's culture is centered around alleviating financial stress for employees, promoting financial wellness through innovative solutions. The company v...
Rain • New York, NY
Rain is seeking a Customer Experience Associate to enhance compliance and customer interactions. You'll leverage your knowledge of KYC/KYB and AML frameworks to ensure regulatory adherence. This role requires analytical skills and a strong understanding of the financial regulatory landscape.
You are an experienced compliance professional with a strong analytical mindset and high integrity. You possess a detailed understanding of KYC/KYB and AML frameworks, both domestically and internationally. Your expertise in the regulatory landscape for financial products allows you to navigate complex compliance investigations and due diligence processes effectively. You thrive in a culture of compliance and are eager to propagate this ethos within the organization. You are a high performer who is curious and bold, ready to contribute to shaping a borderless financial future.
In this role, you will be responsible for ensuring that Rain adheres to compliance regulations while delivering exceptional customer experiences. You will conduct compliance investigations and due diligence, ensuring that all processes align with regulatory requirements. You will collaborate with various teams to enhance compliance protocols and contribute to the development of a culture that prioritizes compliance. Your analytical skills will be crucial in identifying areas for improvement and implementing effective solutions. You will also have the opportunity to grow within the role, aligning your career goals with the company's mission.
At Rain, you will be part of a lean and dynamic team that values open communication and collaboration. We offer a supportive environment where you can explore ideas and impact the company's roadmap. You will have access to health and wellness benefits, including gym memberships and fitness classes. Our team summits foster strong relationships and a shared vision, with opportunities for both domestic and international off-sites. Join us in making the next generation of payments possible across the globe.
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