Compliance Analyst II — Identity & Licensing Verification

InComm Payments; Columbus (GA); Presencial; USD 80.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Employee Referral Bonus Program

Descripción de la vacante

InComm Payments is seeking a Compliance Analyst II to drive identity verification program configuration and exception adjudication in a high-volume, fast-paced environment. You will partner with Risk, Legal, Product, and IT to onboard locations and broker entities in Georgia, ensuring accurate verification and strong controls.

You will own template/configuration for location and partner inquiries, manage automated decisioning rules, and ensure audit-ready records while supporting multi-state

Formación

• Four or more years in business verification and AML/sanctions screening.
• Hands-on identity verification platform experience (Persona, Alloy, Middesk, Unit21, or ComplyAdvantage).
• Experience adjudicating sanctions and adverse media against criteria.
• Experience analyzing beneficial ownership structures.
• Advanced Excel/Sheets data reconciliation and data quality.

Responsabilidades

• Work manual review queue daily and meet defined service levels.
• Adjudicate adverse media findings against documented criteria.
• Resolve tax identification mismatches and licensing verifications.
• Complete full beneficial ownership reviews for broker and distributor files.
• Maintain audit-ready decision records with evidence and dates.
• Re-verify Georgia location records; clean and normalize data.
• Integrate verification platform with HubSpot; maintain workflows.
• Lead configuration and testing for new markets.
• Travel occasionally for onboarding sessions and launches.

Conocimientos

KYC experience

AML knowledge

Sanctions screening

Identity verification

Beneficial ownership

Data reconciliation

Excel proficiency

HubSpot experience

Documentation

Organizational skills

Herramientas

Persona

Alloy

Middesk

Unit21

ComplyAdvantage

Descripción del empleo

InComm Payments is seeking a Compliance Analyst II to drive identity verification program configuration and exception adjudication in a high-volume, fast-paced environment. You will partner with Risk, Legal, Product, and IT to onboard locations and broker entities in Georgia, ensuring accurate verification and strong controls.

You will own template/configuration for location and partner inquiries, manage automated decisioning rules, and ensure audit-ready records while supporting multi-state