Senior Compliance Associate, KYC

Company

Paxos

Where

Remote - United States

Arrangement

Remote

Level

Senior

First seen

November 4, 2026

Listed via

Ashby

What the posting says

You will work independently, assess complex customer information, and make well-supported, risk-based decisions, escalating matters that require additional guidance or approval. You will also partner across teams to resolve issues, strengthen KYC processes, and support junior colleagues through guidance and knowledge sharing. What you’ll do - Independently perform KYC onboarding, ongoing due diligence, and enhanced due diligence reviews, managing your workload to meet quality standards and deadlines. - Assess complex customer information, apply sound, risk-based judgment within your…

Read more and apply on Paxos' site

More jobs like this

1. Equal Opportunity & Safety Compliance Coordinator

   Adams State University · Alamosa, Colorado · $52k–$63k a year · First seen Nov 10

   Save to apply

2. Corporate Compliance Coordinator

   Ameresco · United States - Massachusetts - Framingham · $30.77–$44.47 an hour · First seen Nov 10

   Save to apply

3. Cybersecurity Governance & Compliance Specialist (Saudi Arabia)

   Eram Talent · Jazan, Jazan Province, Saudi Arabia · First seen Nov 10

   Save to apply

4. Environmental Compliance Specialist Senior (Austin Development Services)

   City of Austin · Permitting and Development Center (PDC) · $34.67–$43.34 an hour · First seen Nov 10

   Save to apply

5. Insurance Operations Auditor

   Brown & Brown · San Diego, CA, USA · $73k–$77k a year · First seen Nov 10

   Save to apply

See all 3,179 Compliance Officers jobs

A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for senior compliance associate, kyc jobs in Remote - United States, new matches every morning on your own account.