Column
Column is a developer-centric bank that provides infrastructure and banking services specifically designed for developers and builders. It is the only nationally chartered bank in the United States tailored for enabling developers to create new financial products. With a focus on offering financial services as code, Column bypasses legacy systems and middleware to provide direct, fast, and flexible banking solutions through an API-first approach. These services include ACH and wire transfers, programmable bank accounts, card program management, and lending solutions. Column connects directly to the Federal Reserve, offering developers unmatched access to money movement, banking infrastructure, and financial services that are typically out of reach, with a strong emphasis on compliance and real-time transactions.
KYC Operations
September 4, 2024
🇺🇸 United States – Remote
💵 $70k - $100k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Column
Column is a developer-centric bank that provides infrastructure and banking services specifically designed for developers and builders. It is the only nationally chartered bank in the United States tailored for enabling developers to create new financial products. With a focus on offering financial services as code, Column bypasses legacy systems and middleware to provide direct, fast, and flexible banking solutions through an API-first approach. These services include ACH and wire transfers, programmable bank accounts, card program management, and lending solutions. Column connects directly to the Federal Reserve, offering developers unmatched access to money movement, banking infrastructure, and financial services that are typically out of reach, with a strong emphasis on compliance and real-time transactions.
📋 Description
• The KYC Ops role is a crucial contributor to safeguarding Column from financial crimes and ensuring compliance with AML and Sanctions regulations. • This individual’s execution, oversight, and quality control of the Bank's KYC operations will ensure that Column continues to meet regulatory expectations and BSA/AML requirements in the onboarding of new customers. • The individual in this role will have ample opportunity to grow, learn, and take on new challenges.
🎯 Requirements
• Bachelor's degree in finance, business, or a related field; professional certification (e.g., CAMS) is preferred • 3-5 years of relevant experience in AML compliance, specifically KYC; experience in an execution role required • Quality control/testing within a financial institution’s AML Compliance program preferred • Attention to detail and a commitment to accuracy • Excellent writing skills • In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements • Strong analytical and problem-solving skills • Excellent communication and interpersonal skills • Proficiency in AML software and data analysis tools
🏖️ Benefits
• Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 50% covered for your dependents • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses • 401k plan, including self-directed brokerage options • Flexible time-off policy - take the time off that you want and need to relax and recharge • 100% paid parental leave • Catered lunches and dinners for SF employees • Commuter benefits • Regular team building events, including annual offsite
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