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Duplo is building the platform to power the next generation of financial services. Our mission is to help companies expand financial access for all. Our simple and powerful banking-as-a-service API helps companies quickly launch financial products.
The Risk and Compliance Associate will provide KYC-related compliance advisory support on matters involving the Global KYC Standards and local KYC requirements, including policy interpretations, and clarifications on customer due diligence, change requests, and manage correspondence with law enforcement agencies.
Key Responsibilities
This is a unique opportunity. You'll gain hands-on experience and you'll have the resources to take a significant part in the creation of a paradigm-changing product that will impact millions.
Responsibilities:
Educational/Technical/Soft Skill Requirements:
This is a unique opportunity. You'll have the responsibility and resources to take a significant part in the creation of a paradigm-changing product that will impact millions.
Responsibilities:
Strategic Leadership & Governance
Operational & Budgetary Management
Regulatory & Risk Management
Program Development & Implementation
Stakeholder Communication & Awareness
Technical & Professional Requirements
This is a contract role with the potential to be renewed based on performance and business needs.
Responsibilities:
Technical & Professional Requirements
Preferred Qualifications
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