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kyc spanish english aml cdd📋 Description
- Execute KYC and CDD procedures.
- Collect/analyze customer info per policies and regulators (BACEN, CNBV).
- Perform KYC checks on merchants; verify docs and iterate on the flow.
- Guide merchants; first point of contact for CDD Reviews.
- Drive process improvements and automation within workflows.
- Align with peers in Chicago/San Francisco and global teams for consistency.
🎯 Requirements
- 4+ years experience in CDD/EDD/KYC.
- Fluent English speaker (required).
- Available to work 3 days in person in Morumbi/SP.
- Knowledgeable of AML/CFT, CDD concepts.
- Spanish language skills are a must.
- Willing to travel ~10% of the year.
- Analytical, curious, and cross-functional communicator.
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