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Regulatory Compliance for Online Investment Platform and Agricultural Lender

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We are looking for a candidate with financial services regulatory and compliance experience to support our agricultural lending and investment business. Steward is an online investment platform that allow users to invest in loans made to small scale sustainable farms.

We need assistance with regulatory compliance, in particular:
- KYC/AML for investors (individuals and entities)
- Entity and beneficial owner verification (US and foreign)
- Background checks, bad actor checks, and ongoing compliance for borrowers/issuers
- Financial services licenses, including pending application for USVI International Financial Entity

Were looking for someone who can be an integral part of our team to design and implement the compliance guidelines and improve the processes over time. The candidate would work with our existing legal, compliance, technology, and operations teams.
About the recuiter
Member since Mar 14, 2020
Chatinder Banga
from Kanagawa, Japan

Skills & Expertise Required

Compliance International Law 
Open for hiringApply before - Jul 13, 2024

Work from Anywhere

40 hrs / week

Hourly Type

Remote Job

$17.25

Cost

Offer to work on this project closes in 10 days!
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