Compliance Analyst
About this role
About the Role Support the day-to-day onboarding and KYC (Know Your Customer) compliance processes for Bamboo's global user base, helping ensure verification is in line with applicable regulations and internal policies. This role offers a foundation in compliance at a fast-paced fintech company and involves maintaining records, generating basic reports, and supporting broader compliance efforts across the business. What You'll Do
- Support the onboarding process by reviewing customer information and documentation for completeness and accuracy.
- Perform KYC checks and flag any inconsistencies or potential issues to senior team members.
- Help maintain organized records of completed verifications and compliance checks.
- Assist in compiling reports and data sets for internal audits and compliance monitoring.
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