Truss is a banking and payments network for blue-collar trades. Backed by Y Combinator.
About the role
We're hiring a Junior Compliance Analyst to work our compliance case queue — reviewing documents, running KYC/KYB checks, and researching customers, following policy set by our fraud and risk team. This is a hands-on role for someone with at least a year of detail-heavy compliance, KYC, or fraud ops experience who wants to grow inside a payments company. This role is in person in Austin, TX starting January 1, 2027. Until then, it's remote. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 1+ years in compliance, KYC/KYB, AML, fraud operations, or banking operations
- Strong attention to detail — you notice when a name, address, or date is slightly off
- Clear written judgment: you can explain why you approved, declined, or escalated a case
- Comfort working a queue with both speed and accuracy
- Curiosity and good research instincts
- Must be legally authorized to work in the U.S. (no sponsorship)
More about this role
Truss is a regulated fintech for the construction industry: real bank accounts, real money movement, cards, payables, receivables. Compliance is not a side quest. Every business we onboard and every case we clear has to be accurate, documented, and defensible to our bank partners.
We're hiring a Junior Compliance Analyst to work our compliance case queue — reviewing documents, running KYC/KYB checks, and researching customers, following policy set by our fraud and risk team. This is a hands-on role for someone with at least a year of detail-heavy compliance, KYC, or fraud ops experience who wants to grow inside a payments company.
This role is in person in Austin, TX starting January 1, 2027. Until then, it's remote.
Work the case queue. Review onboarding and compliance cases and clear them with crisp, documented reasoning.
Analyze documents. Review business formation documents, IDs, bank statements, EINs, licenses, and proof of address — and catch what doesn't match, looks altered, or needs follow-up.
Run KYC/KYB checks. Verify individuals and businesses, identify beneficial owners, and clear sanctions/OFAC, PEP, and adverse media hits.
Research customers. Dig into businesses and...
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