KYC Compliance Operations Associate
Convera(7 days ago)
About this role
The Associate, Compliance Operations at Convera (Santa Ana) is trained to investigate and analyze corporate customers to ensure they meet KYC, AML, and regulatory requirements. The role involves gathering required customer information and deciding whether to establish or terminate business relationships, with opportunities for development in a multicultural environment.
Required Skills
- KYC
- AML
- Due Diligence
- Analytical Skills
- Communication
- Documentation
- Customer Service
- Decision Making
- Teamwork
Qualifications
- High School Diploma
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.