About the role

Every seller application, farm-loan file, and employee onboarding passes through compliance. This role reviews documents, flags gaps, and keeps our files in audit-ready order.

Responsibilities

Review government IDs, resumes, and supporting files against policy.
Document findings and request additional information where needed.
Maintain case notes for seller and career applications.
Help refine onboarding checklists as products and geographies evolve.

Requirements

3+ years in KYC, AML, or regulated onboarding operations.
Experience reviewing identity documents and spotting inconsistencies.
Clear, precise written notes suitable for audit review.
Must be based in the United States, Canada, Europe, or Mexico.