Compliance Operations Analyst

Conduit(1 month ago)

RemoteFull TimeJunior$48,834 - $65,745 (estimated)Compliance

About this role

A Compliance Operations Analyst at Conduit supports customer onboarding and activation across banking and payment partners in emerging markets. The role focuses on pre-vetting KYB profiles, ensuring complete and accurate documentation, and helping the company achieve rapid T+0 onboarding and activation. The analyst also contributes to improving systems, processes, and automation to scale activation throughput while maintaining quality and risk standards. This is a remote role based in LatAm within a high-agency, fast-paced startup environment.

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Required Skills

KYB Operations
Customer Onboarding
Documentation Review
Risk Assessment
Customer Activation
Partner Management
Workflow Execution
CRM Management
Process Improvement
Automation Support

+5 more

About Conduit

conduit.financial

Conduit is a global money network powered by stablecoins that enables faster, cheaper, and more reliable payments. It provides products to send, exchange, and manage funds, plus developer docs and a customer portal for integrations. Businesses use Conduit to move money cross‑border with lower cost and latency while retaining operational controls and compliance support. Their tagline: "Anymoney. Anytime. Anywhere."