Compliance Operations Analyst - Remote

Overview

Pluto is the Enterprise Spend Management platform for MENA serving the $30 Trillion+ B2B Payments market. Pluto has been awarded the "Corporate solutions of the year" by the Middle Eastern Fintech Association. Pluto is backed by some of Silicon Valley's top-tier venture capital firms. We've raised $7M Seed from top investors and operators, including founders from Ramp, Airbase, Plaid, Italic & Senior Leadership at Shopify, Cash App, Checkout.com, Alloy and some of the worlds most successful FinTech VCs like GFC, Graph Ventures, Soma Capital, Adapt Ventures, amongst others who've trusted us 🤩 With the vision of building a modern financial operating system for businesses in MENA, we're at the tipping point of a fintech revolution. We're a lean but impactful team that dreams big and believes in making the impossible happen - and we are looking for someone equally motivated who wants to make their mark and help us expand our horizons.

In Short

• Conduct thorough due diligence and verification of customer identities.
• Perform business verification processes for corporate clients.
• Handle requests for information from regulatory bodies and internal stakeholders.
• Prepare and submit reports on compliance onboarding activities and findings.
• Develop a strong relationship with customers to promote quicker onboarding.
• Work closely with other departments to ensure cohesive compliance onboarding.
• Provide training and support to customers for compliance-related matters.
• Work with product and engineering teams to continuously improve processes.

Requirements

• Minimum of 3 years of experience in a compliance role, preferably within the fintech or financial services industry.
• Strong knowledge of KYC, KYB, and RFI processes and regulations.
• Excellent analytical skills and attention to detail.
• Proficiency in using compliance software and tools.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.

Benefits

• Remote Friendly Workplace.
• Frequent team off sites!
• Bonuses on exceptional performance.