Bilingual Operations Associate — Risk & Compliance

OpenKrill

United States

Remote

USD 60,000 - 90,000

Full time

14 days+

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Job summary

Float is seeking an Operations Associate to join the Approvals function within our Compliance & Risk team. You will manage initial customer onboarding, gather required documentation, and support risk and compliance decisions in a fast-paced environment.

Ideal candidates have at least one year of operations or customer-facing experience in financial services, with KYB/KYC exposure. You’ll collaborate across teams to ensure smooth onboarding and data-driven improvements.

Qualifications

  • At least one year of experience in an operations or customer-facing role in the financial services industry.
  • Knowledge of KYB and KYK/KYC processes is highly preferred.
  • Experience with B2B SaaS or early to mid-stage startup environment is a plus.

Responsibilities

  • Customer onboarding: manage initial onboarding with SLA adherence and provide materials such as guides and videos.
  • Stakeholder management: gather required information for onboarding and coordinate with external banking partners.
  • KYB/KYC compliance: process applications to ensure conformance with Float services.
  • Mitigate internal risk: collaborate with Revenue, Support, and Risk teams to meet regulations.
  • Data and reporting: monitor core metrics to drive process improvements.
  • Special projects and other duties as needed.

Skills

Customer focus
Ownership
Fast learner
Communication
Teamwork
KYB/KYC knowledge

Job description

Float is seeking an Operations Associate to join the Approvals function within our Compliance & Risk team. You will manage initial customer onboarding, gather required documentation, and support risk and compliance decisions in a fast-paced environment.

Ideal candidates have at least one year of operations or customer-facing experience in financial services, with KYB/KYC exposure. You’ll collaborate across teams to ensure smooth onboarding and data-driven improvements.

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