[Remote] Compliance Associate, KYC

Note: The job is a remote job and is open to candidates in USA. Paxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset. The Compliance Associate will play a key role in Compliance Operations, focusing on client onboarding and customer due diligence, while ensuring adherence to regulatory standards in a rapidly evolving financial landscape. Responsibilities You will execute all objectives of the Compliance Operations program, including client onboarding and customer due diligence, sanctions screening, vendor management, training, etc You will effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience while maintaining our regulatory obligations with regards to customer identification You will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities Immerse yourself in blockchain technology, cryptocurrency for enterprises and investors, and our regulation-first approach Skills 1-2 years of compliance experience under your belt A fundamental understanding of anti-money laundering and sanctions regulations Experience with sanctions screening, client onboarding, KYC, etc Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement Company Overview Paxos is a regulated financial institution building infrastructure to enable movement between physical and digital assets. It was founded in 2012, and is headquartered in New York, New York, USA, with a workforce of 201-500 employees. Its website is