We are looking for our next Compliance Operator, a very important role for our Compliance team:
The role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are a necessity. Successful candidates will need to demonstrate excellent communication skills in both English and Spanish, as they will need to communicate with colleagues globally. Time management skills and existing knowledge of Fraud, KYC, AML/Compliance is an advantage.
Today, Reserve's users are normal people and business owners in Venezuela. We help them save in dollars and transact with low friction. They can cash-in and cash-out with PayPal, Zelle, and Venezuelan bank transfers. For example, to cash-in, users initiate a transaction in our app, then are ...