KYC & Compliance Analyst: CDD/EDD; Hybrid
Job in
Clearwater, Pinellas County, Florida, 34623, USA
Listed on 2026-06-17
Listing for:
Uphold
Full Time, Contract
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, FinTech
Job Description & How to Apply Below
Uphold, a fast-growing fintech company, is seeking a Customer Due Diligence Analyst in Clearwater, Florida. You'll assist the Compliance team by creating KYC processes, monitoring compliance standards, and ensuring customer satisfaction. Ideal candidates have 1-3 years of experience in AML/KYC, communicate effectively, and possess strong organizational skills. Enjoy a flexible hybrid work environment with competitive salary and benefits. Join us in democratizing financial services!
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