About Pluto
Pluto is the Enterprise Spend Management platform for MENA serving the $30 Trillion+ B2B Payments market. Pluto has been awarded the "Corporate solutions of the year" by the Middle Eastern Fintech Association.
Pluto is backed by some of Silicon Valley's top-tier venture capital firms. We've raised $7M Seed from top investors and operators, including founders from Ramp, Airbase, Plaid, Italic & Senior Leadership at Shopify, Cash App, Checkout.com, Alloy and some of the worlds most successful FinTech VCs like GFC, Graph Ventures, Soma Capital, Adapt Ventures, amongst others who've trusted us 🤩
With the vision of building a modern financial operating system for businesses in MENA, we're at the tipping point of a fintech revolution. We're a lean but impactful team that dreams big and believes in making the impossible happen - and we are looking for someone equally motivated who wants to make their mark and help us expand our horizons.
About The Role
We are seeking a detail-oriented and experienced Compliance Operations Analyst to join our dynamic team. The ideal candidate will be responsible for Know Your Customer (KYC), Know Your Business (KYB), and Request for Information (RFI) management. This role is crucial in ensuring that Pluto meets regulatory requirements and maintains the highest standards of compliance.
Key Responsibilities:
KYC Management:
Conduct thorough due diligence and verification of customer identities
Review and analyze customer information and documentation to ensure compliance with regulatory standards
KYB Management:
Perform business verification processes for corporate clients
Analyze business documentation, including registration details, financial statements, and beneficial ownership
Ensure all business clients adhere to compliance policies and procedures
RFI Management:
Handle requests for information from regulatory bodies and internal stakeholders
Collect, organize, and present data in response to compliance-related inquiries
Maintain accurate records of all RFI activities and ensure timely responses
Compliance Monitoring and Reporting:
Prepare and submit reports on compliance onboarding activities and findings
Assist in the development and implementation of compliance policies and procedures
Customer Relationships
Develop a strong relationship with customers and promote quicker onboarding
Work closely with other departments to ensure a cohesive approach to compliance onboarding of customers
Provide training and support to customers for all compliance related matters
Work closely with account management teams to ensure healthy client relationship
Work closely with product and engineering teams to improve our processes continuously
Requirements
Minimum of 3 years of experience in a compliance role, preferably within the fintech or financial services industry
Strong knowledge of KYC, KYB, and RFI processes and regulations
Excellent analytical skills and attention to detail
Proficiency in using compliance software and tools
Strong communication and interpersonal skills
Ability to work independently and as part of a team
Benefits
Remote Friendly Workplace
Frequent team off sites!
Bonuses on exceptional performance
