Onboarding Specialist
Meow is a neobank that lets businesses and AI agents manage corporate finances with payment infrastructure including wires, ACH transfers, and corporate cards.
Funding
Projects
About Meow Technologies
Meow Technologies enables businesses and AI agents to manage corporate finances through partner banks, offering payment infrastructure including wires, ACH transfers, and corporate cards. Users can access global payments, crypto support, and programmatic banking capabilities for automated financial workflows. The platform combines traditional banking services with modern infrastructure for teams and autonomous systems.
Skills
About the Role
You will own customer onboarding and compliance operations from start to finish. You will conduct KYC and CDD reviews for new B2B customers, identify and escalate high-risk factors, resolve documentation gaps, and support timely account approvals. You will maintain accurate compliance records, support audits, follow internal controls, and improve workflows to increase onboarding accuracy and speed.
Requirements
- 1+ years of experience in BSA/AML, KYC/KYB, or fintech/bank compliance operations
- Solid understanding of BSA/AML fundamentals, including CIP, CDD, OFAC/sanctions, and SAR/CTR basics
- Clear written communication skills and the ability to explain risk decisions
- Attention to detail and sound judgment under time pressure
Responsibilities
- Conduct KYC/CDD reviews for new B2B customer onboarding and escalate high-risk factors to legal and compliance
- Maintain fast turnaround times throughout the onboarding lifecycle while balancing regulatory and client delivery requirements
- Partner with internal teams to resolve documentation gaps and drive timely account approvals
- Maintain accurate records, adhere to internal control standards, and support audit and compliance initiatives
- Identify workflow inefficiencies and contribute to process improvements that increase onboarding accuracy and speed
