What challenges you´ll be solving 🚀

• Conduct KYC/KYB on our merchants by reviewing client documentation and information.

• Perform onboarding and due diligence on new merchants.

• Review and analyze merchant’s information utilizing internal and external systems and tools in order to assess risks and decide on the following steps that should be taken.

• Conduct PEPs (Politically Exposed Persons) screening and adverse media checks.

• Prepare external reports or regulatory filings.

• Maintain compliance with regulations and attainment of client-specific processing requirements.

• Be open to perform other responsibilities associated with this position such as: liaise with stakeholders, develop and maintain policies and procedures relevant to the team, recommend improvements on current processes and procedures.

What we offer 😎

We have a strong and sustainable foundation, where we provide a secure and reliable workplace. You have the freedom and trust to make the best contribution possible.

One of our most valued strengths by our employees is our fellowship and supportive culture, which fosters a sense of belonging by working closely with our values. With us, you will have challenging projects to work on and push your skills and knowledge.

In addition, we are very proud of the unique office we have, which offers a comfortable and inspiring environment to work in with everything you need.

• 23 vacation days + 2 days of free disposal per year.

• Professional development workshops or seminars.

• Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.

• Health insurance discounts with Sanitas and Adeslas.

• Urban mobility by using your own bike with Kleta.

• Free access to healthy, organic, and sustainable fruits and snacks.

Moreover, we offer a Wellness Program that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness). Each area will include a variety of activities, and you'll be able to choose from 34 different activities that best meet your needs to configure a plan that best works for you.

What you’ll need 🫲🏽

• At least 2 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants.

• Bachelor’s degree in Law, Business, or related field.

• Banking or Fintech experience is a must.

• Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud will be a great plus.

• Excellent communication skills, both verbal and written, in Spanish and English. 

• Organized, disciplined, structured and, you can manage your workload and communicate properly.

• Strong analytical ability and attention to detail, and strong research skills.

• A strong drive and enjoy working in a high paced operational environment.

• Proactive, hands-on, and self-driven.

• Detailed oriented and enjoy a structured way of working.

We kindly ask that you submit your CV in English, as it is the official language of our community. 

We promote equal opportunity to all, regardless of age, color, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic. We have an inclusive environment, and respect is above all.

Do you want to be part of the change? Join us!👇