[ legal ]
Compliance Analyst
Rain- Location
- Not specified
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Rain. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a hands-on Compliance Analyst role focused on KYC and KYB onboarding operations. The analyst will review applications, make risk decisions, and work with partners and customers to ensure compliant onboarding.
Skills and focus areas
- kyc
- kyb
- onboarding operations
- risk assessment
- process improvement
- stablecoin compliance
Summary written by Ramai from the original posting. Full details and requirements are on Rain’s careers page.
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