Compliance Operations Associate
Convera(14 days ago)
About this role
As a Compliance Operations Associate at Convera in Santa Ana, you will be trained to investigate and analyze corporate customers to ensure they meet legal and company compliance requirements. You will collect and assess customer information to decide whether to onboard or terminate business relationships while working in a multicultural, growth-oriented environment.
Required Skills
- KYC
- AML
- Communication
- Analytical
- Decision Making
- Documentation
- Customer Service
- Training
- Teamwork
Qualifications
- Junior Education Degree
About Convera
convera.comConvera is a global FX and cross-border payments specialist that helps more than 26,000 businesses manage foreign‑exchange risk and streamline international receipts and payments. The company combines payment rails, hedging and treasury solutions to secure more value in every cross‑border transaction and reduce exposure to currency volatility. Convera serves corporates and institutions with a technology‑driven platform, global network, and compliance capabilities to simplify multi‑currency flows and improve operational efficiency.