Analyst, Compliance - Partnerships & Corporate Account Onboarding
About Paxful
Paxful is the people-powered marketplace for money transfers with anyone, anywhere, at any time. Imagine a world where everyone has equal access to finance, no matter who they are, or where they’re from. We're building it. Our mission is to empower the forgotten four billion unbanked, so they have control of their money in a way they've never had before.
Working across three offices in different time zones, the Paxful team serves our amazing community of 4 million strong. We build for people, not profits, and consider ourselves to be everyday heroes who don’t wear capes or masks. That’s why we launched Built with Bitcoin, a charitable initiative that aims to build 100 schools, water facilities, and entrepreneurial incubators in emerging markets all over the world. We want to show that bitcoin can have a positive impact and make real changes in the lives of people everywhere.
Working alongside our Associate Director, Compliance - AML, the Analyst, Compliance - Partnerships & Corporate Account Onboarding will be charged with working with Paxful's stakeholder to provide a compliant and efficient verification process for potential partners and corporate account applicants. Paxful’s team embraces customer focus, tenacious problem-solving, collaboration, and the Analyst, Compliance - Partnerships & Corporate Account Onboarding will contribute to this culture while pushing us to innovate and do our best work.
What You’ll Do
- Identify ultimate beneficial owners, collect and verify identification and legal entity documentation and conduct sanctions/negative media screenings for potential partners and corporate account applicants
- Collect documentation for corporate clients/potential parters during and after onboarding in accordance with Paxful's AML/KYC requirements, including periodic KYC refresh and continuous AML monitoring
- Perform EDD activities at the direction of the AML Manager
- Identify potential money laundering, terrorist financing and fraud risks
- Act as Compliance point of contact with the Product, Marketing and Growth Teams to approve partnerships
Who You Are
- You're analytical and highly detail oriented.
- You're a self-starter with the ability to work autonomously and as part of a team.
- You have the ability to work under pressure, prioritize workload and changing deadlines.
What We’re Looking For
- 1-2 years' of KYC/CDD experience at a financial institution; previous experience in an institutional/corporate client onboarding role preferred
- Front or middle office experience
- Experience with Lexis Nexis, Dunn & Bradstreet, ComplyAdvantage, World Check or similar solutions
- Familiarity with complex business ownership structures, including non-US entities
- Ability to collaborate cross-functionally to complete time-sensitive projects
What We Offer
- Comprehensive insurance plans, commuter benefits, flexible spending account, and 401(k) with 4% company matching
- Flexible working hours and generous paid time off
- Gym membership, massage, chiropractor, or other reimbursements (personal training, dance classes, etc.)
- Learning and development reimbursement (including online courses, certifications, conferences, seminars, etc.)
- One day a year to volunteer and serve your community
- Parental leave, including a one-time bonus to support a newborn, adoption, or foster placement
- Paxful's COVID response: remote work, company-wide online events and weekly meal credits
Diversity & Inclusion at Paxful
At Paxful, we know that a diverse workforce fuels our individual and collective success. We are committed to building an inclusive, collaborative culture where people of all races, genders, sexual orientations, and religious backgrounds can do their best work.
EEOC and Accommodations
Paxful is committed to diversity in the workplace and we’re proud to be an equal opportunity employer. We do not hire on basis of race, color, religion, creed, gender, national origin, age, disability, veteran status, marital status, pregnancy, sex, gender expression or identity, sexual orientation, citizenship, or any other basis protected by local, state or federal law.
We’re also committed to providing accommodations to people with disabilities. If you need any kind of accommodation because of a disability for any part of the employment process, you can reach out to [email protected] and let us know how we can best help you.
Global Data Privacy Notice for Job Candidates and Applicants
Depending on your location, the General Data Protection Regulation (GDPR) and other privacy laws may regulate the way we manage the data of job applicants. Our full Privacy Notice is available at https://paxful.com/privacy-notice. By submitting your application, you are agreeing to our use and processing of your data as required.