Compliance Onboarding Specialist

Bachelor's degree in Legal or Business with a Compliance background. 4+ years of Compliance experience, preferably in fintech, digital bank, payments industry, or financial services. Deep knowledge of KYC and AML. Understanding of BSA / US Patriot Act / OFAC. Fluent in English and Spanish.

Analyze B2B customers' KYC information for efficient onboarding. Understand CIP and CDD requirements and procedures. Assist in designing controls, processes, and procedures for onboarding. Support teams by providing AML advice in new industries and countries. Corroborate client information with supporting documentation. Conduct background checks and evaluate negative news. Manage competing priorities and establish clear expectations for stakeholders. Work cross-functionally on KYC/AML updates.