or apply directly on Caliza Financial Technologies's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 12 days Caliza Financial Technologies's roles stay open a median of 13 days
- Reposted
- No
- Salary listed
- No 0% of Caliza Financial Technologies's roles list one
- Ghost-job risk at Caliza Financial Technologies
- low 2 stale, 0 reposted of 17 open
- Hiring momentum
- 17 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-29
Measured from postings appearing on and disappearing from Caliza Financial Technologies's own lever board since 2026-08-04. Full hiring picture for Caliza Financial Technologies.
About this role
As a Compliance Onboarding Analyst at Caliza, you will manage the customer onboarding process for new business clients and integrator partners. Your responsibilities include reviewing applications, conducting document verification for KYC and KYB, performing sanctions and media screening, and tracking onboarding metrics. You will collaborate with various teams to ensure efficient onboarding and maintain compliance with regulatory requirements.
- benefits
- 3/5
- freshness
- 5/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Caliza Financial Technologies as an employer.
What you need
- 2–4 years in KYC, KYB, or customer onboarding at a fintech, payments company, money services business, crypto business, or bank
- Hands-on experience reviewing corporate documents and identifying beneficial owners
- Working knowledge of US BSA/AML requirements, including the Customer Due Diligence Rule
- Sharp attention to detail with clear case notes
- Comfort managing a live queue with service-level targets
- Professional working fluency in English
Nice to have
- Experience onboarding crypto, stablecoin, or digital asset businesses
- Familiarity with KYC requirements in Brazil, Mexico, or Bermuda
- Experience with onboarding and screening tools such as Sumsub, Persona, Alloy, Middesk, ComplyAdvantage, or similar
- A CAMS or CKYCA certification, or progress toward one
What you get
- Health coverage
- Paid time off and holidays
- Home office or equipment allowance
- Professional development budget
- In-person team offsites
Worth weighing
- No salary listed
- Candidates outside the US may be employed through an employer of record or as contractors, affecting pay and benefits
- Background check required due to handling sensitive financial data
- Must be authorized to work in the country of residence, with no visa sponsorship available
Summarised from Caliza Financial Technologies's posting. Read the full original.
Listed by Caliza Financial Technologies on their lever job board, last confirmed open on 2026-10-29. PitchMeAI is not the employer.
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