Compliance Onboarding Specialist
Company:
Location:Latam
Languages:English, Spanish
Seniority level:Middle, 4+ years
Experience:4+ years
Skills:
Business AnalysisData AnalysisComplianceRisk ManagementCustomer support
Requirements:
- 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.
Responsibilities:
- 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.
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