Compliance Operations Analyst
Conduit
LatAm
2 days ago
operations
About Conduit
At Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value.
Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets.
We’re here to build. We empower our team to act like founders, make bold decisions, and deliver business outcomes that matter.
Role Overview
We are looking for a Compliance Operations Analyst to support customer onboarding and activation across Conduit’s banking and payment partners. This role sits at the intersection of KYB operations, partner activation, and process improvement.
You will be responsible for pre-vetting KYB profiles, ensuring documentation completeness before compliance review, supporting T+0 onboarding and activation goals, and helping evolve the systems and processes that enable Conduit to scale activation throughput without sacrificing quality or risk standards.
This is an ideal role for someone who is detail-oriented, operationally minded, and excited to build scalable onboarding and activation infrastructure.
Key Responsibilities
Qualifications
What We Offer
Autonomy and ownership
Freedom to shape your role, work with top-tier talent in a high-agency environment, and resources to innovate without bureaucracy.
Equity
Significant equity stake in a rapidly growing series A startup. Own your impact and share in our success.
Compensation and flexibility
Market-leading salary, performance bonuses, and top health insurance in a remote-first environment with unlimited PTO.
Impactful work
Join a mission-driven team revolutionizing payments for underserved markets, with the chance to build legacy-defining technology.
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