Analyst, Onboarding Operations

About reputed company

reputed company is the only reputed company payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we reputed company over 150,000 businesses worldwide – including Brex, reputed company, reputed company, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,800 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including reputed company, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, reputed company Ventures, Lone Pine, and reputed company Peg, reputed company is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us.

Attributes We Value

We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-reputed company expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and reputed company decisions from first principles, balancing speed and rigor.

You're humble and collaborative; turn reputed company‑to‑one reputed company into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle reputed company, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.

About the team

The Operations team at reputed company ensures the smooth and efficient functioning of our services and processes. We focus on optimizing workflows, improving operational efficiency, and delivering exceptional customer support. By streamlining operations and implementing best practices, we help drive the company's growth and maintain high service standards. reputed company is dedicated to providing a seamless experience for our customers and supporting reputed company’s mission to reputed company businesses globally.

What you’ll do

An exciting opportunity has come up reputed company our U.S. Know Your Customer (KYC) Operations Team. Our KYC Operations team is one of the most critical teams at reputed company. You will be one of the first points of contact for our new potential customers, assisting them with their applications in order to open an reputed company account. You’ll be responsible for performing the required KYC screenings on customers, documenting the information obtained on the clients as required by U.S. KYC regulations.

This role is based in San Francisco, with the opportunity to be remote.

Responsibilities:

• Liaising with customers reputed company email and reputed company to ensure they have a smooth onboarding experience

• Collecting key information (data entry) and helping execute our global operations processes

• Supporting our KYC analysts with subject matter expertise and escalations support

• Managing and executing our Quality Assurance (QA) program

Who you are

We're looking for people who meet the minimum qualifications for this role.

Minimum qualifications:

• 2+ years of experience in Operations

• AML/KYC knowledge & experience

• Excellent focus on attention to detail with the ability to identify quality gaps and clearly provide feedback and coaching to individuals

• A knack for identifying process improvement opportunities and an ability to proactively share feedback and reputed company with management to help drive change

• The willingness to learn new Compliance processes and reputed company skills at a fast pace

• Proficiency with reputed company reputed company/ reputed company spreadsheets, bonus if you are comfortable with the occasional SQL query!

Equal opportunity

reputed company is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at reputed company is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national reputed company, sexual orientation, reputed company, citizenship, sex, marital or family status, disability, gender, or any other legally protected status reputed company making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.

reputed company does not accept unsolicited resumes from search firms/recruiters.  reputed company will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s).  Search firms/recruiters submitting resumes to reputed company on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. If you are approached by someone claiming to represent reputed company, please verify with reputed company.