Compliance Analyst KYC/KYB/AML/ (SDQ)
Hire Horatio CXSanto Domingo, Distrito Nacional, Dominican Republic
Posted July 11, 2025
Full Time
About the Company
Hire Horatio CX is a tech-enabled customer support outsourcing firm that partners with high-growth companies to develop and execute comprehensive customer service strategies. Offering a dedicated team for customer experience, call center operations, back office support, marketing campaigns, admin tasks, social media management, and sales support, Hire Horatio enables businesses to focus on their core competencies while ensuring reliable and trusted support services.
Job Description
This Compliance Analyst role focuses on KYC and Onboarding, ensuring new customers meet regulatory requirements and internal compliance policies. The role involves verifying customer identities, managing alerts, and improving the onboarding process. It is ideal for someone early in their compliance career with a passion for crypto.
Requirements
- Review and verify customer ID submissions.
- Ensure customer identity verification.
- Monitor and resolve compliance alerts.
- Maintain accurate customer ID records.
- Stay informed on KYC/AML/CDD trends.
