Onboarding Compliance Analyst; KYC​/KYB

Caliza is redefining cross-border banking infrastructure. This role focuses on running Caliza's customer onboarding queue, reviewing new applications, gathering documentation, and making swift, well-reasoned approval decisions.

You’ll collaborate with Compliance, Sales, Customer Success, and Operations to scale onboarding as volume grows. You will own document review for KYB/KYC, including corporate documents, ownership structures, IDs, and source of funds, with risk-based requirements.

We have an opening for a Onboarding Compliance Analyst (KYC/KYB) in San Francisco, CA, United States within Legal, Management & Operations.

We are currently recruiting a Onboarding Compliance Analyst (KYC/KYB) for our team in San Francisco, CA, United States.

This is a strong opening to take on the Onboarding Compliance Analyst (KYC/KYB) role at Remote.

As a Onboarding Compliance Analyst (KYC/KYB), you will play an important part at Remote in San Francisco, CA, United States.