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About Caliza:
- Caliza is commercial banking infrastructure for companies that operate across borders.
- We are building a treasury layer with programmable accounts, approval policies, and automated reconciliation.
What you'll do:
- Own the customer onboarding queue, reviewing new applications and chasing missing information.
- Perform KYB/KYC document reviews and sanctions, PEP, and adverse media screening.
- Track onboarding metrics and escalate high-risk cases to the Compliance Manager.
What you'll bring:
- 2-4 years in KYC, KYB, or customer onboarding at a fintech, payments, or bank.
- Working knowledge of US BSA/AML requirements and sanctions screening.
- Professional working fluency in English; Spanish or Portuguese is a plus.
Benefits:
- Benefits vary by country and may include health coverage, PTO, and holidays.
- Home office or equipment allowance and professional development budget.
- In-person team offsites.
Caliza
Caliza is a fintech company providing commercial banking infrastructure for cross-border businesses, enabling them to hold USD accounts, transact in 33+ currencies, and convert between fiat and stablecoins via a single API. They are a venture-backed startup with a team that has built financial infrastructure at major companies like Visa, Nubank, and Silicon Valley Bank.