Convera · 14 hours ago
KYC Compliance Operations Associate
Santa Ana
Full-time
Hybrid
Entry Level
1+ years expConvera is the largest non-bank B2B cross-border payments company in the world. As a Compliance Operations Associate, you will investigate and analyze corporate customers to ensure compliance with KYC requirements and AML policies, while maintaining accurate customer profiles and supporting team training efforts.
InternetPaymentsSoftware
Responsibilities
Ensuring all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
Updating profiles of our customer accounts and keeping records up-to-date
Efficient internal and external communication to gather KYC information
Keeping internal procedural documentation up-to-date
Supporting your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks
Qualification
Required
Junior education degree or equivalent job experience
1-3 years of experience in Know Your Customer or Global Due Diligence
Excellent skills to communicate clearly, effectively, and quickly in English
Strong analytical skills, attention to detail, and client-centric mindset
Initiative and commitment to overcome obstacles and meet the end goal, targets
Flexible working approach, strong decision making, and influencing skills
Ability to work successfully in a self-motivated team environment
Preferred
Customer service skills
Experience within KYC area
Benefits
Market competitive monthly gross salary.
Opportunity to earn an annual bonus (based on role level)
Great career growth and development opportunities in a global organization
Generous insurance (health, disability, life)
Hybrid mode (2 days at the office) Tuesday and Thursday (also second day can be Wednesday).
Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
Paid volunteering opportunities (5 days per year)
Company
Convera
Convera is a global leader in commercial payments.
1001-5000 employees
H1B Sponsorship
Convera has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (12)
2024 (10)
2023 (15)
2022 (2)
Funding
Current Stage
Late StageTotal Funding
$20MKey Investors
Mayfield Fund
2006-01-01Acquired
2001-10-01Series C· $20M
Leadership Team
💳 Patrick Gauthier
Chief Executive Officer
Michael Bourque
EVP & CFO
Recent News
2025-09-17
MarketScreener
2025-03-21
2023-07-13
Company data provided by crunchbase