Technical Writer
Kforce
A client with Kforce is seeking a Technical Writer to join their team onsite in Mountain View, California (CA). If you are passionate about innovation, solving tough customer challenges and thrive in a fast-paced environment then come join our team!
Duties Include:
* Ongoing oversight of comprehensive KYC and KYB compliance programs across multiple fintech product verticals for both consumer and business customers (tax refund products, payments, bill pay, consumer/commercial lending, payroll, direct deposit account, cross-border activity, business credit cards) spanning several jurisdictions
* Preference for KYC compliance experience in US and international jurisdictions including Canada, Europe and Australia
* Develop and implement risk-based approaches to meet customer due diligence (CDD) and enhanced due diligence (EDD) obligations for consumer and business customers
* Identify and document issues, conduct root cause analysis, and as appropriate, drive to them resolution
* Resolve audit finding and partner cross functionally to ensure all operational processes related to KYC/KYB are aligned with compliance standards
* Support KYC/KYB specific regulatory exam and sponsor bank requests
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