Compliance specialist Jobs in Sunnyvale, CA

Corporate Governance and Compliance Specialist

ID.me is seeking a highly motivated and experienced Corporate Governance and Compliance Specialist to join our team. We’re looking for a highly organized professional with strong judgment, attention to detail, and the ability to thrive in a fast-paced environment. If you enjoy collaborating with senior managers and executives while managing multiple priorities, this is an excellent opportunity to make an impact.

• This role ensures accurate organizational data, regulatory compliance, and supports both member services (operations) and product development. It requires a proactive, analytical, and collaborative individual with strong communication skills comfortable working across teams.
• Review and organize documentation criteria for verifying organizations, including beneficial ownership and sanctions checks in collaboration with the Companys product team.
• Conduct KYC checks on organizations, ensuring compliance with regulations and internal policies.
• Provide contract management support for the Product team, including reviewing templates, tracking redlines, liaisoning with the Legal department, and managing execution status for product-related agreements.
• Provide training and support for member services regarding state registry navigation, field interpretations, and organization validation in official / government records.
• Consult and provide advice to R&D teams regarding entity validation processes.
• Manage projects related to compliance initiatives, process improvements, and other key departmental objectives. This includes developing project plans, tracking progress, managing resources, and communicating updates to stakeholders.

Basic

Preferred

We are committed to an inclusive environment and equal opportunity employment. All qualified applicants will receive consideration for employment without regard to age, race, gender, religion, or other protected characteristics.

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