About Column
The public notice platform for modern journalism
Key Highlights
- Founded in 2020, headquartered in Miami, FL
- $33.3 million raised in seed funding
- Collaborates with hundreds of newspapers, including The Washington Post
- Remote-first company with 21-100 employees
Column is a B2B SaaS platform transforming the public notice landscape by connecting government officials and journalists. Founded in 2020 and headquartered in the Wynwood Art District of Miami, FL, Column has raised $33.3 million in seed funding and collaborates with hundreds of newspapers across t...
🎁 Benefits
Column offers unlimited PTO, a productivity stipend for office setup, equity options, and a wellness stipend that includes gym memberships, mental hea...
🌟 Culture
Column's culture is rooted in addressing the challenges faced by local newspapers in the digital age. With a remote-first approach and a focus on coll...
Compliance Manager • Mid-Level
Overview
Column is hiring a Customer Due Diligence Compliance Manager to oversee the execution of their KYC program. You'll work closely with compliance stakeholders to enhance the KYC program and manage onboarding for high-risk customers. This role requires experience in compliance and due diligence processes.
Job Description
Who you are
You have a strong background in compliance and due diligence, particularly in the financial services sector. Your experience includes executing KYC programs and managing customer onboarding processes, especially for high-risk clients. You understand the importance of maintaining best-in-class procedures and controls to ensure compliance with regulatory standards.
You are detail-oriented and possess excellent analytical skills, allowing you to assess risks effectively and implement necessary controls. Your ability to collaborate with various stakeholders, including compliance teams and fintech partners, is crucial in this role. You are committed to continuous improvement and are proactive in enhancing compliance programs.
What you'll do
In this role, you will be responsible for executing Column's KYC program, which includes Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). You will manage the onboarding process for high-risk customers and conduct periodic reviews to ensure compliance with regulatory requirements. Your work will involve close collaboration with compliance stakeholders to perform the Anti-Money Laundering (AML) components of due diligence for the Bank's fintech partnerships.
You will also play a key role in enhancing Column's KYC program, procedures, and controls, ensuring they remain best-in-class. This includes identifying areas for improvement and implementing changes to strengthen the overall compliance framework. Your contributions will help streamline processes and improve the efficiency of the compliance team.
What we offer
At Column, we believe in fostering a diverse and inclusive work environment. We offer competitive compensation and benefits, along with opportunities for professional growth and development. You will be part of a team that is dedicated to transforming the financial services landscape through innovative technology solutions. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and ideas.
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